| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-01-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/23 |
| 2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 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 |
| 2022-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
delete address SUITE NO 2 FIRST FLOOR KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD WD6 1AG |
| 2021-10-07 |
insert address 2ND FLOOR 9 CHAPEL PLACE LONDON UNITED KINGDOM EC2A 3DQ |
| 2021-10-07 |
update registered_address |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
SUITE NO 2 FIRST FLOOR KENWOOD HOUSE 77A SHENLEY ROAD
BOREHAMWOOD
WD6 1AG |
| 2021-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 2020-02-07 |
insert address SUITE NO 2 FIRST FLOOR KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD WD6 1AG |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-07 |
update registered_address |
| 2020-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR. IGOR KOSURNYIKOV |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLEE FRANCE |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MS. KELLEE MONIQUE FRANCE |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS |
| 2018-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 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 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR KOSURNYIKOV |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-22 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-12-10 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2017-01-07 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-05-13 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-15 |
update statutory_documents FIRST GAZETTE |
| 2016-03-11 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update returns_last_madeup_date 2013-01-19 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2014-02-16 => 2016-01-07 |
| 2014-12-10 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-03 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-12-03 |
update statutory_documents COMPANY RESTORED ON 03/12/2014 |
| 2014-09-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-02-05 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETRE-MEARS / 01/01/2012 |
| 2013-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-01-20 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-01-20 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-21 |
update statutory_documents 19/01/10 FULL LIST |
| 2009-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED MR. EDWARD PETRE-MEARS |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY M W DOUGLAS AND COMPANY LIMITED |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2005-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/05 FROM:
1187 BRISTOL ROAD SOUTH, BIRMINGHAM, B31 2SL |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/04 FROM:
1187 BRISTOL ROAD SOUTH, BIRMINGHAM, B31 2SL |
| 2004-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/04 FROM:
903C SMETHWICK ENTERPRISE CENTRE, ROLFE STREET, BIRMINGHAM, B66 2AR |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2003-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2003-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-05-27 |
update statutory_documents FIRST GAZETTE |
| 2002-09-10 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
1ST FLOOR, 72 NEW BOND STREET, LONDON, W1S 1RR |
| 2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents FIRST GAZETTE |
| 2001-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/01 FROM:
SOMERVILLE HOUSE MNI, 20-22 HARBORNE ROAD, EDGBASTON BIRMINGHAM, WEST MIDLANDS B15 3AA |
| 2001-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/01 FROM:
1ST FLOOR, 72 NEW BOND STREET, LONDON, W1S 1RR |
| 2001-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
UNIT 11A, DALTON HOUSE, 60 WINDSOR AVENUE, MERTON LONDON SW19 2RR |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |