| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-04 => 2023-04-04 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-04 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-12-14 |
update statutory_documents 04/04/22 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-04 => 2021-04-04 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2023-01-04 |
| 2021-12-21 |
update statutory_documents 04/04/21 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-04 => 2020-04-04 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
| 2020-11-09 |
update statutory_documents 04/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-04 => 2019-04-04 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
| 2019-11-29 |
update statutory_documents 04/04/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-04 => 2018-04-04 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
| 2018-12-20 |
update statutory_documents 04/04/18 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-04 => 2017-04-04 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-04 => 2019-01-04 |
| 2017-12-07 |
update statutory_documents 04/04/17 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-04 => 2018-01-04 |
| 2016-12-21 |
update statutory_documents 04/04/16 TOTAL EXEMPTION FULL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-03-13 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-02-16 |
update statutory_documents 11/12/15 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-04 |
update statutory_documents 04/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-03-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-02-24 |
update statutory_documents 11/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-18 |
update statutory_documents 04/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BERTAUT |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BERTAUT |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-09 |
update statutory_documents 11/12/13 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-12 |
update statutory_documents 04/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR GLENVIN LATCHMANAN |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATT HAVENS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-04 => 2012-04-04 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-01-09 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-12-24 |
update statutory_documents 04/04/12 TOTAL EXEMPTION FULL |
| 2012-01-05 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-12-29 |
update statutory_documents 04/04/11 TOTAL EXEMPTION FULL |
| 2011-01-06 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-12-22 |
update statutory_documents 04/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 04/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY BERTAUT / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATT HAVENS / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA JODIE NG / 05/01/2010 |
| 2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BERTAUT / 10/07/2008 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 04/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 04/04/06 |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS; AMEND |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/02 FROM:
CHALLONER HOUSE
19 CLERKENWELL CLOSE
LONDON
EC1R 0RR |
| 2002-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/02 FROM:
312B HIGH STREET
ORPINGTON
KENT BR6 0NG |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |