Date | Description |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE WAI KENG POTTER / 01/09/2022 |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
2021-08-07 |
delete address UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON UNITED KINGDOM NW2 6GY |
2021-08-07 |
insert address 19 LEYDEN STREET LONDON ENGLAND E1 7LE |
2021-08-07 |
update registered_address |
2021-07-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O INTRUST ADVISORY LIMITED 4TH FLOOR, PORTMAN HOUSE
2 PORTMAN STREET
LONDON
W1H 6DU
UNITED KINGDOM |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL HOWES |
2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN SPITZ |
2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD
LONDON
NW2 6GY
UNITED KINGDOM |
2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MILLS / 06/07/2021 |
2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE WAI KENG POTTER / 06/07/2021 |
2021-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 06/07/2021 |
2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTIGE LIMITED |
2021-04-16 |
update statutory_documents CESSATION OF WESTERN INTRUST LIMITED AS A PSC |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTERN INTRUST LIMITED |
2020-04-30 |
update statutory_documents CESSATION OF PETER BENEDICT STONE AS A PSC |
2020-04-30 |
update statutory_documents CESSATION OF YARDENA LANDMAN AS A PSC |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2019-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
2019-08-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 20/08/2019 |
2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BENEDICT STONE / 20/08/2019 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
2019-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARDENA LANDMAN |
2019-07-29 |
update statutory_documents CESSATION OF MARTIN LANDMAN AS A PSC |
2019-07-08 |
delete address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
2019-07-08 |
insert address UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON UNITED KINGDOM NW2 6GY |
2019-07-08 |
update registered_address |
2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MILLS / 10/06/2019 |
2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE POTTER / 10/06/2019 |
2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBYN SPITZ / 10/06/2019 |
2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
CHARLES HOUSE 108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
UNITED KINGDOM |
2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN |
2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN |
2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MILLS |
2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE POTTER |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-07-07 |
update returns_last_madeup_date 2015-11-20 => 2016-06-20 |
2016-07-07 |
update returns_next_due_date 2016-12-18 => 2017-07-18 |
2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-12-08 |
delete address CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ |
2015-12-08 |
insert address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
2015-12-08 |
update registered_address |
2015-12-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
CHARLES HOUSE FINCHLEY ROAD
LONDON
NW3 5JJ |
2015-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 09/01/2013 |
2015-11-20 |
update statutory_documents 20/11/15 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 |
2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MS. ZENAH LANDMAN |
2014-12-01 |
update statutory_documents DIRECTOR APPOINTED YARDENA LANDMAN |
2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS |
2014-11-26 |
update statutory_documents 20/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-12-07 |
delete address CHARLES HOUSE FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
2013-12-07 |
insert address CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-11-28 |
update statutory_documents 20/11/13 FULL LIST |
2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
delete address 38 WIGMORE STREET LONDON W1U 2HA |
2013-06-24 |
insert address CHARLES HOUSE FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 30/05/2013 |
2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBYN SPITZ / 30/05/2013 |
2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 |
2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
38 WIGMORE STREET
LONDON
W1U 2HA |
2013-01-08 |
update statutory_documents 20/11/12 FULL LIST |
2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBYN SPITZ / 27/12/2012 |
2012-12-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 27/12/2012 |
2012-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-11-25 |
update statutory_documents 20/11/11 FULL LIST |
2011-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-11-30 |
update statutory_documents 20/11/10 FULL LIST |
2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-11-20 |
update statutory_documents 20/11/09 FULL LIST |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN LEE HOGAN / 01/10/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBYN SPITZ / 01/10/2009 |
2009-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
2007-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
2006-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
2005-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-07 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS; AMEND |
2003-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-21 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/10/03 |
2003-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
2002-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
2002-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/02 |
2002-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-09 |
update statutory_documents SECRETARY RESIGNED |
2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-04 |
update statutory_documents SECRETARY RESIGNED |
2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |