| Date | Description |
|---|
| 2024-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-10 |
update statutory_documents DIRECTOR APPOINTED VIVIAN MAN CHING NGAN |
| 2024-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SHAH |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW CRAWFORD |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-25 |
update statutory_documents SECOND FILED SH01 - 08/11/22 STATEMENT OF CAPITAL USD 25001000 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 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 |
| 2022-11-14 |
update statutory_documents 08/11/22 STATEMENT OF CAPITAL USD 50001000 |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA KUMARI SHAH |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LIZZIMORE |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FREDERICK DAVID LIZZIMORE |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED DARREN PAUL ELLIS |
| 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 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/19 |
| 2019-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2019 |
| 2019-12-23 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL USD 1000 |
| 2019-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents 04/06/19 STATEMENT OF CAPITAL USD 180001000 |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ANJENAKUMAR NATARAJAN MADHAVAMURTI |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVO PHILIPPS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents 24/05/18 STATEMENT OF CAPITAL USD 40001000 |
| 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 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED SIMON WILLIAM GARDINER |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GUTMAN |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM LORD |
| 2016-07-07 |
update returns_last_madeup_date 2015-10-19 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-11-16 => 2017-07-18 |
| 2016-06-23 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED IVO LAURENCE PHILIPPS |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS GUTMAN |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIELS |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT MINGAY |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DANIELS / 14/04/2016 |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELESTE LEOW |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS CELESTE SHU HUI LEOW |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSELM TAN |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANSELM CI’AN TAN / 12/01/2015 |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED ANSELM CI’AN TAN |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED ANSELM CI’AN TAN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED TIM LORD |
| 2014-10-24 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISHNAKUMAR TRICHUR |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DAWSON / 24/07/2014 |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN DANIELS |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED RUPERT HENRY MINGAY |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MCALL |
| 2013-11-07 |
delete address 1 BASINGHALL AVENUE LONDON UNITED KINGDOM EC2V 5DD |
| 2013-11-07 |
insert address 1 BASINGHALL AVENUE LONDON EC2V 5DD |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-31 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2012-01-20 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2013-02-17 => 2013-11-16 |
| 2013-06-21 |
delete address 1 ALDERMANBURY SQUARE LONDON EC2V 7SB |
| 2013-06-21 |
insert address 1 BASINGHALL AVENUE LONDON UNITED KINGDOM EC2V 5DD |
| 2013-06-21 |
update registered_address |
| 2013-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAKUMAR NARAYANAN TRICHUR / 04/03/2013 |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE MCALL / 09/11/2012 |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN |
| 2012-10-25 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED KRISHNAKUMAR NARAYAN TRICHUR |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED PAUL STUART CHAMBERS |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN |
| 2012-06-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012 |
| 2012-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
1 ALDERMANBURY SQUARE
LONDON
EC2V 7SB |
| 2012-02-14 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-16 |
update statutory_documents ADOPT ARTICLES 03/03/2011 |
| 2011-03-01 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED BARBARA ANNE MCALL |
| 2010-02-11 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009 |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 2009-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP KUMAR JAIN |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED JULIE BAMFORD |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-04 |
update statutory_documents SECRETARY APPOINTED SC (SECRETARIES) LIMITED |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TERRY SKIPPEN |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARAMJIT BUTALIA |
| 2007-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2001-08-31 |
update statutory_documents S366A DISP HOLDING AGM 23/08/01 |
| 2001-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |