| Date | Description |
|---|
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL DANIELS |
| 2021-03-06 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-02-16 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL JOSEPH DANIELS / 03/04/2019 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HENDRIKA MARIA LOUISE CORNELIA MAMDY / 11/07/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIKA MARIA LOUISE CORNELIA MAMDY |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL JOSEPH DANIELS |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 2016-07-08 |
update returns_last_madeup_date 2015-11-08 => 2016-06-27 |
| 2016-07-08 |
update returns_next_due_date 2016-12-06 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-25 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DJ |
| 2014-12-07 |
insert address BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-27 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 08/11/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 2014-04-07 |
insert address BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DJ |
| 2014-04-07 |
update registered_address |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-12 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 08/11/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-22 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-09 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATIONWIDE MANAGEMENT S.A. |
| 2011-11-16 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 14/07/2011 |
| 2010-11-11 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-10-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NATIONWIDE MANAGEMENT S.A. |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA CORNELIA VAN DEN BERG |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATIONWIDE MANAGEMENT S A |
| 2010-07-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED |
| 2009-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-09-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/04 |
| 2005-08-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/05 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS |
| 2004-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/04 FROM:
120 EAST ROAD, LONDON, N1 6AA |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-09-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/02 |
| 2002-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |