| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM DAVID CLEMENTS |
| 2023-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA GAME |
| 2023-12-06 |
update statutory_documents CESSATION OF PAUL ANTHONY RABAIOTTI AS A PSC |
| 2023-12-06 |
update statutory_documents CESSATION OF STEVEN JOHN BADGER AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM DAVID CLEMENTS |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RABAIOTTI |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA GAME |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BADGER |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
delete address ETHOS KINGS ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8AS |
| 2019-07-07 |
insert address ETHOS KINGS ROAD SWANSEA WATERFRONT SWANSEA WALES SA1 8AS |
| 2019-07-07 |
update reg_address_care_of ROWLAND JONES CHARTERED SURVEYORS => null |
| 2019-07-07 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
C/O ROWLAND JONES CHARTERED SURVEYORS
ETHOS KINGS ROAD
SA1 SWANSEA WATERFRONT
SWANSEA
SA1 8AS |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-08 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED DR PAUL RABAIOTTI |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RABALOTTI |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SERVINI |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-03 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BADGER |
| 2014-01-07 |
delete address ETHOS KINGS ROAD SA1 SWANSEA WATERFRONT SWANSEA UNITED KINGDOM SA1 8AS |
| 2014-01-07 |
insert address ETHOS KINGS ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8AS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-10 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 57 WEST END LANE PINNER MIDDLESEX UNITED KINGDOM HA5 1AH |
| 2013-06-24 |
insert address ETHOS KINGS ROAD SA1 SWANSEA WATERFRONT SWANSEA UNITED KINGDOM SA1 8AS |
| 2013-06-24 |
update reg_address_care_of null => ROWLAND JONES CHARTERED SURVEYORS |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-13 |
update statutory_documents 22/11/11 STATEMENT OF CAPITAL GBP 50 |
| 2013-01-16 |
update statutory_documents 23/11/12 FULL LIST |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
57 WEST END LANE
PINNER
MIDDLESEX
HA5 1AH
UNITED KINGDOM |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE COLEMAN |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED DR PAUL ANTHONY RABALOTTI |
| 2011-12-13 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-12-11 |
update statutory_documents 18/11/11 STATEMENT OF CAPITAL GBP 36 |
| 2011-12-11 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 35 |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAWCETT |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 05/04/11 STATEMENT OF CAPITAL GBP 34 |
| 2010-11-30 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN LEA |
| 2010-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL JENKINS |
| 2010-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY EVANS |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED BRIAN TUDOR EVANS |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BANKS |
| 2010-06-07 |
update statutory_documents 28/05/10 STATEMENT OF CAPITAL GBP 32 |
| 2010-05-06 |
update statutory_documents 21/04/10 STATEMENT OF CAPITAL GBP 30 |
| 2010-01-29 |
update statutory_documents 23/11/09 FULL LIST |
| 2010-01-29 |
update statutory_documents 16/11/09 STATEMENT OF CAPITAL GBP 30 |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
19-20 GROSVENOR STREET
LONDON
W1K 4QH |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL LYNNE JENKINS / 01/10/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD FAWCETT / 01/10/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY EVANS / 01/10/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID JAMES / 01/10/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES BRAY / 01/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED GARY EVANS |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BRAY |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY EVANS |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED LEE JAMES BRAY |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED FRANCIS SERVINI LOGGED FORM |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANA DARLINGTON |
| 2009-06-12 |
update statutory_documents DIRECTOR APPOINTED KENNETH DAVID JAMES LOGGED FORM |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN PHILLIPS |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED CAROL LYNNE JENKINS |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED LEE BRAY |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED FRANCIS SERVINI |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED KENNETH DAVID JAMES |
| 2009-05-14 |
update statutory_documents SECRETARY APPOINTED GARY EVANS |
| 2009-05-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN PHILLIPS |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN GOLDSTONE |
| 2009-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD FAWCETT |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
44 GROSVENOR HILL
LONDON
W1A 4NR |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2004-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |