| Date | Description |
|---|
| 2023-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER IAIN EDWARD MOORE |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-03-13 |
update person_usual_residence_country ANTHONY JONATHAN AXELROD: ENGLAND => UNITED KINGDOM |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-28 |
update statutory_documents 04/04/16 NO MEMBER LIST |
| 2016-04-11 |
delete otherexecutives BARBARA YUEN MAN YEUNG |
| 2016-04-11 |
delete person BARBARA YUEN MAN YEUNG |
| 2016-04-11 |
update number_of_registered_officers 5 => 4 |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA YEUNG |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA YEUNG |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-06-09 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-01 |
update statutory_documents 04/04/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
update person_usual_residence_country BARBARA YUEN MAN YEUNG: UK => UNITED KINGDOM |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-05-07 |
delete address 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH |
| 2014-05-07 |
insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-25 |
update statutory_documents 04/04/14 NO MEMBER LIST |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH |
| 2014-04-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GIBBS ESTATE MANAGEMENT LIMITED |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-25 |
update statutory_documents 04/04/13 NO MEMBER LIST |
| 2012-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-05 |
update statutory_documents 04/04/12 NO MEMBER LIST |
| 2011-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-20 |
update statutory_documents 04/04/11 NO MEMBER LIST |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-08 |
update statutory_documents 04/04/10 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONATHAN AXELROD / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILVIA DURRSPERGER / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA FRANCES KEARNEY / 08/04/2010 |
| 2010-04-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IAN GIBBS ESTATE MANAGEMENT LIMITED / 08/04/2010 |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARYLINE PERON |
| 2010-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED BARBARA YUEN MAN YEUNG |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN CORBIE |
| 2009-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2009 FROM
167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH |
| 2009-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
197-205 HIGH STREET
PONDERS END
ENFIELD
MIDDLESEX
EN3 4DZ |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULA GRAY |
| 2009-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/09 |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED TERESA FRANCES KEARNEY |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JONATHAN AXELROD |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED KARIN CORBIE |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED SILVIA DURRSPERGER |
| 2008-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
197/205 HIGH STREET
PONDERS END
ENFIELD
MIDDLESEX
EN3 4DZ
ENGLAND |
| 2008-05-28 |
update statutory_documents SECRETARY APPOINTED IAN GIBBS ESTATE MANAGEMENT LIMITED |
| 2008-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/08 |
| 2008-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
6 HIGH STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2LU |
| 2007-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/07 |
| 2007-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |