| Date | Description |
|---|
| 2025-03-30 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/25, NO UPDATES |
| 2024-06-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA CAMPO / 01/02/2022 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FRANCESCA CAMPO / 01/02/2022 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-04-26 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CAMPO / 01/02/2016 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-24 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CAMPO / 01/01/2015 |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LTD |
| 2014-04-07 |
delete address 10 LONDON MEWS LONDON UNITED KINGDOM W2 1HY |
| 2014-04-07 |
insert address 10 LONDON MEWS LONDON W2 1HY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-12 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-25 |
update statutory_documents FIRST GAZETTE |
| 2011-10-20 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CAMPO / 01/09/2010 |
| 2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
10 LONDON MEWS
LONDON
W2 1HY
UNITED KINGDOM |
| 2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
FLAT 47, SUSSEX COURT SPRING
STREET, LONDON
W2 1JF |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CAMPO / 01/09/2010 |
| 2011-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 01/09/2010 |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CAMPO / 09/02/2010 |
| 2010-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LTD / 09/02/2010 |
| 2009-05-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents SECRETARY APPOINTED DUPORT SECRETARY LTD |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/07 FROM:
SUSSEX COURT
SPRING STREET
LONDON
W2 1JF |
| 2007-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |