| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXEL KAISER |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KAISER |
| 2023-07-31 |
update statutory_documents CESSATION OF EMIL DIETRICH KAISER AS A PSC |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HAZZARD / 12/06/2019 |
| 2019-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMIL DIETRICH KAISER / 12/06/2019 |
| 2019-03-07 |
delete address 9 SEAGRAVE ROAD LONDON SW6 1RP |
| 2019-03-07 |
insert address 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
9 SEAGRAVE ROAD
LONDON
SW6 1RP |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNIVERSAL HOLDINGS LIMITED |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MS YARDENA LANDMAN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-22 |
update statutory_documents SECOND FILING OF PSC01 FOR EMIL DIETRICH KAISER |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIL DIETRICH KAISER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-12-19 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2017-01-16 => 2017-07-19 |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-21 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 9 SEAGRAVE ROAD LONDON UNITED KINGDOM SW6 1RP |
| 2015-01-07 |
insert address 9 SEAGRAVE ROAD LONDON SW6 1RP |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-22 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 4TH FLOOR 21 WIGMORE STREET LONDON W1U 1PJ |
| 2014-07-07 |
insert address 9 SEAGRAVE ROAD LONDON UNITED KINGDOM SW6 1RP |
| 2014-07-07 |
update registered_address |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
4TH FLOOR
21 WIGMORE STREET
LONDON
W1U 1PJ |
| 2014-01-07 |
delete address 4TH FLOOR 21 WIGMORE STREET LONDON UNITED KINGDOM W1U 1PJ |
| 2014-01-07 |
insert address 4TH FLOOR 21 WIGMORE STREET LONDON W1U 1PJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-20 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 3RD FLOOR 66-70 BAKER STREET LONDON UNITED KINGDOM W1U 7DJ |
| 2013-07-01 |
insert address 4TH FLOOR 21 WIGMORE STREET LONDON UNITED KINGDOM W1U 1PJ |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
3RD FLOOR 66-70 BAKER STREET
LONDON
W1U 7DJ
UNITED KINGDOM |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 30/05/2013 |
| 2013-01-09 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-11-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UNIVERSAL HOLDINGS LIMITED |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WIXY DIRECTORS LIMITED |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WIXY SECRETARIES LIMITED |
| 2012-10-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-08-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
22 BENTINCK STREET
LONDON
W1U 2AB |
| 2010-10-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED SEAN LEE HOGAN |
| 2009-12-22 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-11-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 24/07/2009 |
| 2009-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-13 |
update statutory_documents £ NC 1000/0
13/06/03 |
| 2003-07-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-05 |
update statutory_documents £ IC 1000/0
13/06/03
£ SR 1000@1=1000 |
| 2003-06-29 |
update statutory_documents EUR NC 0/1410
13/06/03 |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM:
38 WIGMORE STREET
LONDON
W1U 2HA |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/00 FROM:
38 WIGMORE STREET
LONDON
W1H 0BX |
| 1999-11-09 |
update statutory_documents S366A DISP HOLDING AGM 27/10/99 |
| 1999-11-09 |
update statutory_documents S386 DIS APP AUDS 27/10/99 |
| 1999-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |