| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DALY / 16/07/2021 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DALY / 16/07/2021 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES METCALFE BROWN / 11/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES METCALFE BROWN / 11/11/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS |
| 2020-02-29 |
update statutory_documents SECRETARY APPOINTED MR NEIL TONKS |
| 2020-02-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL TONKS |
| 2020-02-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS CLARE |
| 2020-02-23 |
update statutory_documents CESSATION OF DAVID ALAN HIGGINS AS A PSC |
| 2020-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HIGGINS |
| 2019-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TONKS / 01/12/2017 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES METCALFE BROWN / 11/07/2017 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-25 |
update statutory_documents 19/05/16 NO MEMBER LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY DALY |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA MANCA |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-19 |
update statutory_documents 19/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED LEE COLIN HORTON |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BENZIE |
| 2014-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN HIGGINS / 28/06/2011 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-19 |
update statutory_documents 19/05/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-19 |
update statutory_documents 19/05/13 NO MEMBER LIST |
| 2013-02-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 19/05/12 NO MEMBER LIST |
| 2012-01-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP BENZIE / 04/07/2011 |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HIGGINS / 28/06/2011 |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP BENZIE / 28/06/2011 |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MANCA / 28/06/2011 |
| 2011-05-23 |
update statutory_documents 19/05/11 NO MEMBER LIST |
| 2011-03-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 19/05/10 NO MEMBER LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HIGGINS / 19/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TONKS / 19/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP BENZIE / 19/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MANCA / 19/05/2010 |
| 2010-01-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL TONKS |
| 2009-09-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SONIA SCHILLACI |
| 2009-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/09 |
| 2009-03-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED SONIA SCHILLACI |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIUSEPPE SCHILLACI |
| 2008-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/08 |
| 2008-04-07 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/07 |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/06 |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/05 |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/04 |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/03 FROM:
1 HEATH TERRACE
LEAMINGTON SPA
WARWICKSHIRE CV32 5LY |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/03 |
| 2002-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/02 |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/01 |
| 2001-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/00 |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/99 FROM:
9 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE CV32 5QP |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4AY |
| 1999-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |