| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MCDONAGH |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BALDING |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JAMES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM WILSON |
| 2020-12-07 |
update account_category DORMANT => null |
| 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 |
| 2020-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEED |
| 2020-03-07 |
delete address 9A MACKLIN STREET LONDON WC2B 5NE |
| 2020-03-07 |
insert address THE MOSAIC BUILDING IONIAN BUILDING 45 NARROW STREET LONDON UNITED KINGDOM E14 8DN |
| 2020-03-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
9A MACKLIN STREET
LONDON
WC2B 5NE |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SPALTON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSTAM TURKMENOV |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MYINT |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR TIM MCDONAGH |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MISS KATE JANICE TOUMAZI |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED DAVID MYINT |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED RITVIK DEVRE |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY KAREN BALDING |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE JAMES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JAMES |
| 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 |
| 2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JELENA FEDOTOVA |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-01 |
update statutory_documents 18/02/16 NO MEMBER LIST |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED RUSTAM TURKMENOV |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-08 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-16 |
update statutory_documents 18/02/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 9A MACKLIN STREET LONDON UNITED KINGDOM WC2B 5NE |
| 2014-03-08 |
insert address 9A MACKLIN STREET LONDON WC2B 5NE |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-08 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAI MEY LIM / 19/02/2014 |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAI MEY LIM / 19/02/2014 |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED JELENA FEDOTOVA |
| 2014-02-19 |
update statutory_documents 18/02/14 NO MEMBER LIST |
| 2014-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE JAMES / 01/01/2014 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED TAI MEY LIM |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOSEPH CHARLES STEED |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERPOALO CASTIGLIONE |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-02-19 |
update statutory_documents 18/02/13 NO MEMBER LIST |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR PIERPOALO CASTIGLIONE |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 18/02/12 NO MEMBER LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ELSTON |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MELVYN OLIVER |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK JAMES |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE JAMES |
| 2011-03-28 |
update statutory_documents 18/02/11 NO MEMBER LIST |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASS SWALLOW |
| 2011-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR CASS SWALLOW |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ELSTON |
| 2010-05-17 |
update statutory_documents 18/02/10 NO MEMBER LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN DIMMOCK / 01/10/2009 |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN SPALTON / 01/10/2009 |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND DIMMOCK |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
15 BRIGHTLINGSEA PLACE
LONDON
E14 8DB
UNITED KINGDOM |
| 2009-07-07 |
update statutory_documents SECRETARY APPOINTED ANDREW SPALTON |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 2009-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/09 |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDEEP CHATTERJEE |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON |
| 2008-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2008 FROM
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2008-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/08 |
| 2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/07 |
| 2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/06 |
| 2006-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
C/O LAYTONS SOLICITORS
TEMPUS COURT, ONSLOW STREET
GUILDFORD
SURREY GU1 4SS |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/05 |
| 2004-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/04 |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/03 |
| 2003-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/02 |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/01 |
| 2000-05-18 |
update statutory_documents S366A DISP HOLDING AGM 15/05/00 |
| 2000-05-18 |
update statutory_documents S369(4) SHT NOTICE MEET 15/05/00 |
| 2000-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 2000-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |