| Date | Description |
|---|
| 2024-04-08 |
delete address BRENDON NORTH TRADE ROAD BATTLE EAST SUSSEX TN33 0HU |
| 2024-04-08 |
insert address BRENDON NORTH TRADE ROAD BATTLE ENGLAND TN33 0HU |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update reg_address_care_of ADRIANA PAVEL => null |
| 2024-04-08 |
update registered_address |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-14 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-12 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-24 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-08 |
update statutory_documents 08/04/15 FULL LIST |
| 2014-06-07 |
delete address BRENDON NORTH TRADE ROAD BATTLE EAST SUSSEX UNITED KINGDOM TN33 0HU |
| 2014-06-07 |
insert address BRENDON NORTH TRADE ROAD BATTLE EAST SUSSEX TN33 0HU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-20 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-24 |
| 2014-05-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
delete address 4 WINDMILL COURT SEA ROAD WINCHELSEA BEACH WINCHELSEA EAST SUSSEX UNITED KINGDOM TN36 4LD |
| 2013-06-24 |
insert address BRENDON NORTH TRADE ROAD BATTLE EAST SUSSEX UNITED KINGDOM TN33 0HU |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update reg_address_care_of null => ADRIANA PAVEL |
| 2013-06-24 |
update registered_address |
| 2013-04-21 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
4 WINDMILL COURT
SEA ROAD WINCHELSEA BEACH
WINCHELSEA
EAST SUSSEX
TN36 4LD
UNITED KINGDOM |
| 2012-04-29 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PAVEL / 29/04/2012 |
| 2012-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIANA PAVEL / 29/04/2012 |
| 2012-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2012-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
5 WINDMILL COURT
SEA ROAD, WINCHELSEA BEACH
WINCHELSEA
EAST SUSSEX
TN36 4LD |
| 2011-04-10 |
update statutory_documents SECRETARY APPOINTED MRS ADRIANA PAVEL |
| 2011-04-10 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI LINDA BEALES / 10/04/2011 |
| 2011-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVEN BERNARD MARLOW / 10/04/2011 |
| 2011-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIENE DAVIES |
| 2011-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-15 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-02-10 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 2006-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/99 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |