| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MS AISSATA DIAKITE |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, 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 |
| 2022-08-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERIC BRIEST / 06/04/2016 |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAS BRIEST / 06/04/2016 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC BRIEST |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGEVIN |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-25 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-02 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PATRICK LANGEVIN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address BE RELAX GATE T5B WELLINGTON ROAD LONDON HEATHROW AIRPORT HOUNSLOW UNITED KINGDOM TW6 2GA |
| 2014-03-08 |
insert address BE RELAX GATE T5B WELLINGTON ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2GA |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-03-08 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-02-25 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-02-25 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-11-13 |
update statutory_documents SECRETARY APPOINTED MS MARIE VIGOR |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN-EMMANUEL BAILLEUL-SEGUEVE |
| 2012-03-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-25 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS BRIEST / 25/02/2011 |
| 2011-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JORDAN-EMMANUEL BAILLEUL-SEGUEVE / 25/02/2011 |
| 2010-05-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 2010-02-26 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS BRIEST / 25/02/2010 |
| 2009-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM
40 LORD STREET
STOCKPORT
CHESHIRE
SK1 3NA
UNITED KINGDOM |
| 2009-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |