| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2023-01-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2022 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BRYDER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update account_category null => DORMANT |
| 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 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CAVAN JOHN BRYDER |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JORDAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY CASSIDY |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS JORDAN |
| 2017-08-02 |
update statutory_documents SECRETARY APPOINTED MS KATHARINE ERICA TRAVIS |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ERICA LYNN TRAVIS |
| 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY VICTORIA ARNOTT / 25/09/2015 |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OXLEY |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-12-04 => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2015-01-01 => 2015-12-24 |
| 2014-11-26 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SHINNER |
| 2014-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MEHMED |
| 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 |
| 2014-06-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-02-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-01-17 |
update statutory_documents 04/12/13 FULL LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY VICTORIA ARNOTT |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN GOURLAY |
| 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 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-01-02 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-25 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-11 |
update statutory_documents 04/12/09 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLAN JORDAN / 01/12/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN OXLEY / 01/12/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MEHMED / 01/12/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BERNULF GOURLAY / 01/12/2009 |
| 2010-04-06 |
update statutory_documents FIRST GAZETTE |
| 2009-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/05 FROM:
C/O GRIFFITH SMITH
47 OLD STEYNE
BRIGHTON
BN1 1NW |
| 2004-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/01 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2001-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |