| Date | Description |
|---|
| 2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART KARL MANN |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE MORRIS |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA BRINKMAN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-19 |
update person_usual_residence_country ANNETTE CHRISTINE MORRIS: GREAT BRITAIN => UNITED KINGDOM |
| 2018-06-19 |
update personal_address This information is on record |
| 2018-03-30 |
update person_nationality LYDIA VERA BRINKMAN: THE NETHERLANDS => DUTCH |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-07 |
update person_usual_residence_country DEREK JOHNSON BURN: UK => UNITED KINGDOM |
| 2017-09-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-22 |
delete otherexecutives ROBERT LESLIE THOMPSON |
| 2017-01-22 |
delete person ROBERT LESLIE THOMPSON |
| 2017-01-22 |
insert otherexecutives DEREK JOHNSON BURN |
| 2017-01-22 |
insert person DEREK JOHNSON BURN |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-10-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED DEREK JOHNSON BURN |
| 2016-04-11 |
delete otherexecutives BRIAN PETER SIMS |
| 2016-04-11 |
delete person BRIAN PETER SIMS |
| 2016-04-11 |
insert otherexecutives ANNETTE CHRISTINE MORRIS |
| 2016-04-11 |
insert person ANNETTE CHRISTINE MORRIS |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-26 |
update personal_address This information is on record |
| 2015-12-26 |
update personal_address This information is on record |
| 2015-12-26 |
update personal_address This information is on record |
| 2015-12-26 |
update personal_address This information is on record |
| 2015-12-26 |
update personal_address This information is on record |
| 2015-12-17 |
update statutory_documents 24/11/15 NO MEMBER LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED ANNETTE CHRISTINE MORRIS |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMS |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA LOUISE SMITH / 21/08/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER SIMS / 21/08/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD STAINTON / 21/08/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ROSE / 21/08/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE THOMPSON / 21/08/2015 |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE EDWARD NASSIF BADAWI / 27/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHETT DAVIES / 27/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS MOONIE / 27/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA VERA BRINKMAN / 27/07/2015 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
update number_of_registered_officers 9 => 10 |
| 2015-03-10 |
update person_usual_residence_country WILLIAM THOMAS MOONIE: ENGLAND => UNITED KINGDOM |
| 2015-01-07 |
delete address 19 PENRHYN ROAD KINGSTON UPON THAMES SURREY ENGLAND KT1 2BZ |
| 2015-01-07 |
insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-22 |
update statutory_documents 24/11/14 NO MEMBER LIST |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
19 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ
ENGLAND |
| 2014-12-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
| 2014-06-07 |
delete otherexecutives PENELOPE BRYANT |
| 2014-06-07 |
delete person MARK SHENTON ESHELBY |
| 2014-06-07 |
delete person PENELOPE BRYANT |
| 2014-06-07 |
delete secretary MARK SHENTON ESHELBY |
| 2014-06-07 |
insert otherexecutives BRIAN PETER SIMS |
| 2014-06-07 |
insert otherexecutives CLAIRE EDWARD NASSIF BADAWI |
| 2014-06-07 |
insert otherexecutives DAVID RICHARD STAINTON |
| 2014-06-07 |
insert otherexecutives LYDIA VERA BRINKMAN |
| 2014-06-07 |
insert otherexecutives PETER DAVID ROSE |
| 2014-06-07 |
insert otherexecutives RHETT DAVIES |
| 2014-06-07 |
insert otherexecutives ROBERT LESLIE THOMPSON |
| 2014-06-07 |
insert otherexecutives SAMANTHA LOUISE SMITH |
| 2014-06-07 |
insert otherexecutives WILLIAM THOMAS MOONIE |
| 2014-06-07 |
insert person BRIAN PETER SIMS |
| 2014-06-07 |
insert person CLAIRE EDWARD NASSIF BADAWI |
| 2014-06-07 |
insert person DAVID RICHARD STAINTON |
| 2014-06-07 |
insert person LYDIA VERA BRINKMAN |
| 2014-06-07 |
insert person PETER DAVID ROSE |
| 2014-06-07 |
insert person RHETT DAVIES |
| 2014-06-07 |
insert person ROBERT LESLIE THOMPSON |
| 2014-06-07 |
insert person SAMANTHA LOUISE SMITH |
| 2014-06-07 |
insert person WILLIAM THOMAS MOONIE |
| 2014-06-07 |
update number_of_registered_officers 2 => 9 |
| 2014-05-07 |
delete address SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 2014-05-07 |
insert address 19 PENRHYN ROAD KINGSTON UPON THAMES SURREY ENGLAND KT1 2BZ |
| 2014-05-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LESLIE THOMPSON |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS LYDIA VERA BRINKMAN |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
SECOND FLOOR
CONNAUGHT HOUSE
ALEXANDRA TERRACE GUILDFORD
SURREY
GU1 3DA |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED DR CLAIRE EDWARD NASSIF BADAWI |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA LOUISE SMITH |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PETER SIMS |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD STAINTON |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID ROSE |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR RHETT DAVIES |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS MOONIE |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE BRYANT |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ESHELBY |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-06 |
delete otherexecutives CHRISTOPHER JOHN COONEY |
| 2014-03-06 |
delete person CHRISTOPHER JOHN COONEY |
| 2014-03-06 |
update number_of_registered_officers 3 => 2 |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COONEY |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-17 |
update statutory_documents 24/11/13 NO MEMBER LIST |
| 2013-07-04 |
update person_usual_residence_country PENELOPE BRYANT: null => UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2012-12-05 |
update statutory_documents 24/11/12 |
| 2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-12-23 |
update statutory_documents 24/11/11 |
| 2011-08-24 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-08 |
update statutory_documents 24/11/10 |
| 2010-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-12-01 |
update statutory_documents 24/11/09 |
| 2009-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/08 |
| 2008-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/07 |
| 2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/06 |
| 2005-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |