| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMENICO PAGANO |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-20 |
update statutory_documents DIRECTOR APPOINTED DR PATRICK MYERS |
| 2021-03-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR FRIEDHELM BEYERSDORF |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKMAR FALK |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH JOHNSON |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHY MCGREE |
| 2019-10-29 |
update statutory_documents SECRETARY APPOINTED SARAH JOHNSON |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VOLKMAR FALK / 11/10/2019 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR VOLKMAR FALK |
| 2018-03-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1ST FLOOR, GEORGE V PLACE THAMES AVENUE
WINDSOR
BERKSHIRE
SL4 1QP
ENGLAND |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER KAPPETEIN |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH SCHMID |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DOMENICO PAGANO |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-17 |
update statutory_documents 17/02/16 NO MEMBER LIST |
| 2016-03-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BG
UNITED KINGDOM |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-25 |
update statutory_documents 17/02/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address EACTS HOUSE MADEIRA WALK WINDSOR BERKSHIRE UNITED KINGDOM SL4 1EU |
| 2014-05-07 |
insert address EACTS HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-05-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-04-24 |
update statutory_documents 17/02/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-12 |
update statutory_documents 17/02/13 NO MEMBER LIST |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-26 |
update statutory_documents 17/02/12 NO MEMBER LIST |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH ALEXANDER SCHMID / 01/04/2011 |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIETER KAPPETEIN / 01/04/2011 |
| 2012-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHY MCGREE / 01/04/2011 |
| 2011-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
EACTS HOUSE MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EU
UNITED KINGDOM |
| 2011-11-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2011 FROM
3 PARK STREET
WINDSOR
BERKS
SL4 1LU |
| 2011-11-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-07 |
update statutory_documents 17/02/11 NO MEMBER LIST |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-23 |
update statutory_documents 17/02/10 NO MEMBER LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH SCHMID / 01/10/2009 |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/09 |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED PIETER KAPPETEIN |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS MURTRA |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED DR RALPH SCHMID |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE KEOGH |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/08 |
| 2008-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/07 |
| 2007-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/06 |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-04-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2005-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/05 |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |