| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTMINISTER SECRETARIES LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-10 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-21 |
update statutory_documents 23/12/15 FULL LIST |
| 2016-01-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 9 CHAPEL PLACE LONDON UNITED KINGDOM EC2A 3DQ |
| 2014-02-07 |
insert address 9 CHAPEL PLACE LONDON EC2A 3DQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-16 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 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 |
| 2013-06-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents 23/12/12 FULL LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE EMIANTOR / 19/12/2012 |
| 2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-13 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-11 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE EMIANTOR / 20/01/2010 |
| 2010-02-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTMINISTER SECRETARIES LIMITED / 20/01/2010 |
| 2009-08-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
9 CHAPEL PLACE
RIVINGTON STREET
LONDON
EC21 3DQ |
| 2008-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED MR THEODORE EMIANTOR |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TEMIS & CO |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMIS INTERNATIONAL LLP |
| 2008-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WESTMINISTER SECRETARIES LIMITED / 04/04/2007 |
| 2008-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM
214 GOLDERS GREEN ROAD
LONDON
NW11 9AT |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
1 ROYAL EXCHANGE AVENUE
LONDON
EC3V 3LT |
| 2007-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
1 ROYAL EXCHANGE AVENUE
LONDON
EC3V 3LT |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |