Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-09 |
delete address 33B MOORE PARK ROAD LONDON ENGLAND SW6 2HU |
2016-02-09 |
insert address 33B MOORE PARK ROAD LONDON SW6 2HU |
2016-02-09 |
update registered_address |
2016-02-09 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
2016-02-09 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
2016-01-03 |
update statutory_documents 16/11/15 FULL LIST |
2015-03-07 |
delete address 10 MILTON COURT RAVENSHEAD NOTTINGHAM NG15 9BD |
2015-03-07 |
insert address 33B MOORE PARK ROAD LONDON ENGLAND SW6 2HU |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-03-07 |
update registered_address |
2015-02-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
10 MILTON COURT
RAVENSHEAD
NOTTINGHAM
NG15 9BD |
2014-12-07 |
delete address 10 MILTON COURT RAVENSHEAD NOTTINGHAM ENGLAND NG15 9BD |
2014-12-07 |
insert address 10 MILTON COURT RAVENSHEAD NOTTINGHAM NG15 9BD |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
2014-11-18 |
update statutory_documents 16/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 2 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL |
2014-04-07 |
insert address 10 MILTON COURT RAVENSHEAD NOTTINGHAM ENGLAND NG15 9BD |
2014-04-07 |
update registered_address |
2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
2 GALLERY COURT
1-7 PILGRIMAGE STREET
LONDON
SE1 4LL |
2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
2013-11-22 |
update statutory_documents 16/11/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
2013-05-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-11-20 |
update statutory_documents 16/11/12 FULL LIST |
2012-05-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-29 |
update statutory_documents 16/11/11 FULL LIST |
2011-08-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-18 |
update statutory_documents 16/11/10 FULL LIST |
2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents 16/11/09 FULL LIST |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNELISE GAARDER / 01/11/2009 |
2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LAU |
2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-24 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-12-19 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-18 |
update statutory_documents SECRETARY RESIGNED |
2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
2006-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-17 |
update statutory_documents SECRETARY RESIGNED |
2005-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |