| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLA CROSA DI VERGAGNI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORA ZEKIRI YAZBECK |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED GUYA MONTERMINI |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEDERER |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE NEUBERT |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED PAOLA CROSA DI VERGAGNI |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMA KALLIS |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARINE SAVALLE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMA KALLIS / 21/01/2022 |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINE SAVALLE / 21/01/2022 |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA ZEKIRI YAZBECK / 21/01/2022 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS LE MINTIER |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS CRISTINA NUNZIATA |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIA DE GONVILLE KHAYATT |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE DANCER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMA KALLIS / 25/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINE SAVALLE / 25/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA ZEKIRI YAZBECK / 25/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. ANTONIA DIANA DE GONVILLE KHAYATT / 25/01/2021 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS NORA ZEKIRI YAZBECK |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents CESSATION OF NOREEN BRIDGET HOWAT AS A PSC |
| 2020-02-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2020-02-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN BRIDGET HOWAT / 30/09/2017 |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARINE VAUCHY |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN HOWAT |
| 2019-02-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MS. ANTONIA DIANA DE GONVILLE KHAYATT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMA KHAYATT / 11/07/2017 |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMA KHAYATT / 19/05/2017 |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS DIMA KHAYATT |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS KARINE SAVALLE |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATA HEGEDUS |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-22 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE VERSCHUUR |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE THIBORD |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS NOREEN BRIDGET HOWAT |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE LEONIE RENÉE VERSCHUUR |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSA FRANCHET BERTHIER |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JELENA JOKSIMOVIC |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MS BEATA HEGEDUS |
| 2015-06-07 |
insert company_previous_name ADDISON PRE-SCHOOL |
| 2015-06-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2015-06-07 |
update name ADDISON PRE-SCHOOL => BROOK GREEN NURSERY LTD |
| 2015-05-18 |
update statutory_documents COMPANY NAME CHANGED ADDISON PRE-SCHOOL
CERTIFICATE ISSUED ON 18/05/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-29 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MS CARINE VAUCHY |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MS ELSA FRANCHET BERTHIER |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MS FLORENCE DANCER |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MS FLORENCE THIBORD |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FINCHAM |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE FAUCHIER DELAVIGNE |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE FAUCHIER DELAVIGNE |
| 2014-05-07 |
insert sic_code 88910 - Child day-care activities |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-03 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE ANN FINCHAM / 29/02/2012 |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JELENA JOKSIMOVIC / 31/01/2012 |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE FAUCHIER DELAVIGNE / 01/01/2013 |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSA BERTHIER |
| 2013-04-11 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSA BERTHIER |
| 2013-02-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ANN FINCHAM |
| 2012-04-09 |
update statutory_documents 01/04/12 NO MEMBER LIST |
| 2012-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELSA BERTHIER |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS ELSA BERTHIER |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE FAUCHIER DELAVIGNE |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FAIVRE-OVION |
| 2011-06-11 |
update statutory_documents DIRECTOR APPOINTED MS SARAH MARIE JULIETTE FAIVRE-OVION |
| 2011-06-07 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIE FAUCHIER DELAVIGNE |
| 2011-06-05 |
update statutory_documents 01/04/11 NO MEMBER LIST |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS JELENA JOKSIMOVIC |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHINE BALESTON |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHINE BALESTON |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHINE BALESTON |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIT MARINO |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MIDDLEMASS |
| 2011-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-21 |
update statutory_documents 01/04/10 NO MEMBER LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE BALESTON / 15/10/2009 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIT SJOVAAG MARINO / 09/10/2009 |
| 2009-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |