| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RAMAGE |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS APRIL MARIA SMITH |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN COCHRANE |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TOLIA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 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 |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH TOLIA |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON HOO |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREWS |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR BYRON KEE CHYE HOO |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR BYRON KEE CHYE HOO |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-06-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-05-26 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-02-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-19 |
update statutory_documents FIRST GAZETTE |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE MARGARET BRENNAN |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-10 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-23 |
update statutory_documents 26/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-09 |
update statutory_documents 26/05/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-05-30 |
update statutory_documents 26/05/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
3 KINGLY COURT
LONDON
W1B 5PW
UNITED KINGDOM |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC BROOKMAN |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTMAN |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY TRUMAN |
| 2011-11-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BROOKMAN / 01/01/2011 |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
3 VAUGHAN AVENUE
TONBRIDGE
KENT
TN10 4EB |
| 2011-02-17 |
update statutory_documents SECRETARY APPOINTED MR GARY KENNETH DAVID TRUMAN |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG |
| 2010-09-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 2010-06-25 |
update statutory_documents 26/05/10 FULL LIST |
| 2009-11-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-09 |
update statutory_documents CHANGE OF NAME 30/10/2009 |
| 2009-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2009 FROM
9-13 ST ANDREW STREET
LONDON
EC4A 3AF |
| 2009-11-05 |
update statutory_documents SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED DOMINIC BROOKMAN |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN COTTMAN |
| 2009-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-13 |
update statutory_documents COMPANY NAME CHANGED NEXPORT LIMITED
CERTIFICATE ISSUED ON 13/07/09 |
| 2009-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |