| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-26 |
update statutory_documents THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY INSERTING NEW ARTICLES 31, 33 AND 34, AND AMENDING THE EXISTING ARTICLE 31 (WHICH WILL BECOME ARTICLE 32)// AMENDED BY REPLACING THE EXISTING ARTICLE 38 WITH A NEW ARTICLE 41 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY INSERTING NEW ARTICLES 48 TO 52 23/01/2024 |
| 2024-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEVAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 05/01/2023 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA COUGHLIN |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DRIVER |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BEVAN |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR NATHAN |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN MORGAN / 27/05/2022 |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN MORGAN |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN FREDERICK PUDDEPHATT |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE PAGE |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCCARTNEY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED JEMMA COUGHLIN |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PAGE / 17/10/2016 |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATT STAVRI |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 04/07/2016 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-21 |
update statutory_documents 21/12/15 NO MEMBER LIST |
| 2015-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY MICHAEL DRIVER |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAVIN PATEL |
| 2015-01-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-01-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH SMITH / 05/01/2015 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY MORGAN |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-22 |
update statutory_documents 21/12/14 NO MEMBER LIST |
| 2014-12-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2014-12-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
ENGLAND |
| 2014-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCHNEIDER |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCHNEIDER |
| 2014-10-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-10-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED JOANNE PAGE |
| 2014-02-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2014-02-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOM |
| 2014-01-03 |
update statutory_documents 21/12/13 NO MEMBER LIST |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED DAVID LEE SCHNEIDER |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MATT WILLIAM STAVRI |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PARRETT |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE PEDERSEN |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED DR BHAVIN PATEL |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED JERRY JOHN MORGAN |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ALEXANDER BLOOM |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED SARAH SMITH |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED AMIR CHAIM NATHAN |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-01-04 |
update statutory_documents 21/12/12 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOSEPH PARRETT |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CRONIN |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
2 THE GARDENS
OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2012-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 2011-12-22 |
update statutory_documents 21/12/11 NO MEMBER LIST |
| 2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEER |
| 2010-12-22 |
update statutory_documents 21/12/10 NO MEMBER LIST |
| 2010-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2009-12-22 |
update statutory_documents 21/12/09 NO MEMBER LIST |
| 2009-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-11-24 |
update statutory_documents ALTER ARTICLES 09/11/2009 |
| 2009-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/08 |
| 2008-10-13 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PIERRE PEDERSEN |
| 2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
REDROW HOUSE ST DAVID'S PARK
EWLOE
FLINTSHIRE
CH5 3RX |
| 2008-08-08 |
update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2008-07-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PIERRE WILLIAM PEDERSEN |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY KEER |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED GEORGE CRONIN |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
LINDEN HOUSE
COURT LODGE FARM, WARREN ROAD
CHELSFIELD
KENT
BR6 6ER |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |