| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB |
| 2023-04-07 |
insert address RENAISSANCE TRUST PACIFIC HOUSE 126 DYKE ROAD BRIGHTON UNITED KINGDOM BN1 3TE |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHRISTIAN CLAYTON / 07/11/2022 |
| 2022-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT CHRISTIAN CLAYTON / 07/11/2022 |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN OSGATHORPE / 07/11/2022 |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON OSGATHORPE / 07/11/2022 |
| 2022-10-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
ALEXANDRA HOUSE ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB |
| 2022-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-03-15 |
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 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHRISTIAN CLAYTON / 09/03/2021 |
| 2021-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT CHRISTIAN CLAYTON / 09/03/2021 |
| 2021-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN OSGATHORPE / 26/01/2021 |
| 2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON OSGATHORPE / 26/01/2021 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON |
| 2018-06-26 |
update statutory_documents SECRETARY APPOINTED MR SCOTT CHRISTIAN CLAYTON |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED |
| 2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-03-13 |
update account_category GROUP => DORMANT |
| 2016-03-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-12 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-11 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => GROUP |
| 2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-07 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-07 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-22 |
delete address STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ |
| 2013-06-22 |
insert address ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB |
| 2013-06-22 |
update registered_address |
| 2013-01-07 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
STEYNINGS HOUSE
SUMMERLOCK APPROACH
SALISBURY
WILTSHIRE
SP2 7RJ |
| 2012-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-01-06 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-10 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-01-18 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 18/01/2010 |
| 2010-01-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 18/01/2010 |
| 2010-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 18/01/2010 |
| 2009-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MARTYN ERIC RUSSELL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-08-06 |
update statutory_documents S366A DISP HOLDING AGM 23/07/04 |
| 2004-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/04 FROM:
CAMS HALL
CAMS HILL
FAREHAM
HAMPSHIRE PO16 8AB |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/03 FROM:
ROOM 101 GRENVILLE COURT
BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE SL1 8DF |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-25 |
update statutory_documents S366A DISP HOLDING AGM 07/01/03 |
| 2003-01-25 |
update statutory_documents S386 DISP APP AUDS 07/01/03 |
| 2003-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/03 FROM:
3RD FLOOR
45-47 CORNHILL
LONDON
EC3V 3PD |
| 2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |