| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-08-22 |
update statutory_documents SECRETARY APPOINTED MRS GERALDINE LOUISE TYRRELL-CHO |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2017-12-07 |
delete address 43C MARMORA ROAD LONDON ENGLAND SE22 0RY |
| 2017-12-07 |
insert address 43B MARMORA RD EAST DULWICH SE220RY 43B MARMORA ROAD LONDON ENGLAND SE22 0RY |
| 2017-12-07 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
43C MARMORA ROAD
LONDON
SE22 0RY
ENGLAND |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents CESSATION OF MICHAEL ROBERT BREAKWELL AS A PSC |
| 2017-11-16 |
update statutory_documents CESSATION OF MICHAEL ROBERT BREAKWELL AS A PSC |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREAKWELL |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARINA POL BREAKWELL |
| 2016-12-19 |
delete address 12A UPHILL DRIVE BATH BA1 6PA |
| 2016-12-19 |
insert address 43C MARMORA ROAD LONDON ENGLAND SE22 0RY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-19 |
update reg_address_care_of MARINA POL-BREAKWELL => null |
| 2016-12-19 |
update registered_address |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
C/O MARINA POL-BREAKWELL
12A UPHILL DRIVE
BATH
BA1 6PA |
| 2015-12-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-11-07 |
delete address 43C MARMORA ROAD LONDON SE22 0RY SE22 0RY |
| 2015-11-07 |
insert address 12A UPHILL DRIVE BATH BA1 6PA |
| 2015-11-07 |
update reg_address_care_of MICHAEL BREAKWELL => MARINA POL-BREAKWELL |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JIN-WOO CHO / 28/10/2015 |
| 2015-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
C/O MICHAEL BREAKWELL
43C MARMORA ROAD
LONDON
SE22 0RYSE22 0RY |
| 2015-10-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
43C MARMORA ROAD
EAST DULWICH
LONDON
SE22 0RY
ENGLAND |
| 2015-10-26 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2015-01-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-12-17 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address 43C MARMORA ROAD LONDON SE22 0RY UNITED KINGDOM SE22 0RY |
| 2013-12-07 |
insert address 43C MARMORA ROAD LONDON SE22 0RY SE22 0RY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-19 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-25 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA LIBANATI |
| 2011-11-18 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JIN-WOO CHO |
| 2011-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-07-13 |
update statutory_documents SECRETARY APPOINTED MRS MARINA POL BREAKWELL |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE JACOBS |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLA LIBANTI |
| 2011-02-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
43A MARMORA ROAD
EAST DULWICH
LONDON
SE22 0RY
ENGLAND |
| 2011-02-10 |
update statutory_documents 24/10/10 FULL LIST |
| 2011-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
43A MARMORA ROAD
LONDON
SE220RY |
| 2011-02-08 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-17 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JACOBS / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLA MARIA LIBANATI / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELGAR GEORGE CLAYTON / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BREAKWELL / 16/11/2009 |
| 2009-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/06 FROM:
43C MARMORA ROAD
LONDON
SE22 0RY |
| 2006-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM:
43B MARMORA ROAD
LONDON
SE22 0RY |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
43C MARMORA ROAD
LONDON
SE22 0RY |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
43B MARMORA ROAD
LONDON
SE22 0RY |
| 2006-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS |
| 2005-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
THE OLD EXCHANGE
115 DE BEAUVOIR ROAD
HOXTON
LONDON N1 4DL |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-10 |
update statutory_documents ORDER OF COURT - RESTORATION 10/06/05 |
| 2004-08-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2004-04-20 |
update statutory_documents FIRST GAZETTE |
| 2003-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/03 FROM:
HOLGRAVE HOUSE, 9 HOLGRAVE CLOSE
HIGH LEGH
KNUTSFORD
CHESHIRE WA16 6TX |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |