| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA SLIPETSKA / 16/06/2023 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA SLIPETSKA / 20/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED OLGA SLIPETSKA |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAGMAR KLIMENTOVA |
| 2020-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITKA IVANCIKOVA |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents REDUCE ISSUED CAPITAL 16/10/2017 |
| 2017-11-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM |
| 2017-10-26 |
update statutory_documents REDUCE ISSUED CAPITAL 16/10/2017 |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED JITKA IVANCIKOVA |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKETA SALAJOVA |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MARKETA SALAJOVA |
| 2017-02-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MEHMET ERKILIC |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HICHAM KHELLAFI |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED DAGMAR KLIMENTOVA |
| 2016-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-21 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-10-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 2015-06-23 |
update statutory_documents ADOPT ARTICLES 24/04/2015 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE |
| 2015-03-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-02-07 |
delete sic_code 70100 - Activities of head offices |
| 2015-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-12 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-01-07 |
delete address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB |
| 2014-01-07 |
insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-31 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-12-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2013-12-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-23 |
delete address HONEYWELL HOUSE ARLINGTON BUSINESS PARK DOWNSHIRE WAY, BRACKNELL BERKSHIRE RG12 1EB |
| 2013-06-23 |
insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB |
| 2013-06-23 |
update registered_address |
| 2013-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-16 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM
HONEYWELL HOUSE
ARLINGTON BUSINESS PARK
DOWNSHIRE WAY, BRACKNELL
BERKSHIRE
RG12 1EB |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-09 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 17/11/2011 |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HICHAM KHELLAFI / 17/11/2011 |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID JASON LLOYD PROTHEROE |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MR HICHAM KHELLAFI |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 2011-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 2011-01-20 |
update statutory_documents 14/12/10 FULL LIST |
| 2011-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-19 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents SECRETARY APPOINTED SISEC LIMITED |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 2008-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents 882,180039000 AT £1 |
| 2006-09-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents S366A DISP HOLDING AGM 17/06/05 |
| 2005-07-04 |
update statutory_documents S366A DISP HOLDING AGM 17/06/05 |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/99 |
| 2000-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/99 |
| 2000-01-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2000-01-20 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2000-01-20 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2000-01-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2000-01-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-01-20 |
update statutory_documents £ NC 1000000/1000000000
1 |
| 1999-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |