| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-02 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL JAMES CRISP |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PEYRAT |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MULLEN |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENTIU VLAD |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIGGS |
| 2023-11-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-11-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERVIN CASH |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD WODZINKSKI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2023-02-15 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-05-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-11-22 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-11-15 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 380777 |
| 2021-11-05 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 380777 |
| 2021-10-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-29 |
update statutory_documents ADOPT ARTICLES 15/10/2021 |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PEYRAT |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HANS JACOB |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ERVIN LYNN CASH |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JASON SCOTT MULLEN |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JEFFERY ROBERT PARKER |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR LAURENTIU OCTAVIAN VLAD |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOSEPH BRIGGS |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR TODD RICHARD WODZINKSKI |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LYNN CASH / 15/10/2021 |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUSTON |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN PISADOR |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BABAK ATAOLAHIESHKOOR |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WHEELER |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK RUSTON |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH RUSTON |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KWONG CHENG |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCCLELLAND |
| 2021-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCL-PLL LIMITED |
| 2021-10-19 |
update statutory_documents CESSATION OF JOSEPH HENRY RUSTON AS A PSC |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042197100003 |
| 2021-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-04 |
update statutory_documents ADOPT ARTICLES 08/04/2021 |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-04-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2020-02-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PENNA |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KWONG CHUN CHENG / 15/11/2018 |
| 2018-11-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JOSEPH HENRY RUSTON / 14/09/2017 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AAYUSH BHANDARY |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JACK RUSTON |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-06-08 |
update account_ref_month 8 => 3 |
| 2017-06-08 |
update accounts_next_due_date 2018-05-31 => 2017-12-31 |
| 2017-05-31 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR. BABAK ATAOLAHIESHKOOR |
| 2017-03-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALLAN PISADOR / 14/02/2017 |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDERSON |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-13 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR. PETER MCCLELLAND |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AAYUSH BHANDARY / 03/04/2015 |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PISADOR / 03/04/2015 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 1 => 2 |
| 2016-04-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER BAXTER |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN PISADOR |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX BUTCHER |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRADLEY |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-29 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-08-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-07-30 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIEGFRIED MEYER / 07/05/2013 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MAX BUTCHER |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER BAXTER |
| 2013-04-21 |
update statutory_documents DIRECTOR APPOINTED MR AAYUSH BHANDARY |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY RUSTON / 21/06/2012 |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-05-28 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE GRAHAM WHEELER |
| 2011-05-19 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MR KWONG CHUN CHENG |
| 2010-06-08 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY RUSTON / 18/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH WILLIAM RUSTON / 18/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ADAM BRADLEY / 18/05/2010 |
| 2009-12-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/08 |
| 2008-04-16 |
update statutory_documents GBP NC 10000/388409
19/03/2008 |
| 2008-03-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
UNIT 5 THE BUSINESS CENTRE
ELM GROVE
LONDON
SW19 4HE |
| 2007-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-01 |
update statutory_documents S366A DISP HOLDING AGM 21/10/02 |
| 2002-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/02 FROM:
UNIT 8 THE BUSINESS CENTRE
ELM GROVE
LONDON
SW19 4HZ |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 2001-06-19 |
update statutory_documents S366A DISP HOLDING AGM 06/06/01 |
| 2001-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |