| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROSEN |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ROSEN |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-12 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-01-18 |
update statutory_documents 09/01/16 NO MEMBER LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR HARLAN HILL ZIMMERMAN |
| 2015-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD LEIGH |
| 2015-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOTT GOTKINE |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-31 |
update statutory_documents 09/01/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED PHILIP GOLDSMITH |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-28 |
update statutory_documents 09/01/14 NO MEMBER LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-02-15 |
update statutory_documents 09/01/13 NO MEMBER LIST |
| 2012-04-30 |
update statutory_documents CURREXT FROM 31/01/2012 TO 30/06/2012 |
| 2012-01-17 |
update statutory_documents 09/01/12 NO MEMBER LIST |
| 2011-09-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-03-02 |
update statutory_documents 09/01/11 NO MEMBER LIST |
| 2010-08-11 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents 09/01/10 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT GOTKINE / 08/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSEN / 08/01/2010 |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM NATHANSON |
| 2009-12-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/09 |
| 2009-07-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PAUL ROSEN |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED ADAM KALE NATHANSON |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED ELLIOT GOTKINE |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JEFFREY SINCLAIR |
| 2009-05-12 |
update statutory_documents FIRST GAZETTE |
| 2008-12-01 |
update statutory_documents 31/01/08 PARTIAL EXEMPTION |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUSTIN SELIG |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ROBERTS |
| 2008-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/08 |
| 2008-06-02 |
update statutory_documents 31/01/07 PARTIAL EXEMPTION |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/07 |
| 2006-12-07 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/06 |
| 2006-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/06 |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/05 |
| 2005-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/05 |
| 2005-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04 |
| 2005-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/05 FROM:
87 WIMPOLE STREET
LONDON
W1G 9RL |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/04 |
| 2003-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |