| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BLUE RYAN / 03/07/2023 |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BLUE RYAN / 03/07/2023 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA HARDY / 26/04/2023 |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARA HARDY / 26/04/2023 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BLUE RYAN / 27/10/2022 |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA HARDY / 27/10/2022 |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BLUE RYAN / 27/10/2022 |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARA HARDY / 27/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, 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 |
| 2020-09-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2015-12-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-11-30 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-15 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2014-01-07 |
insert address 37 WARREN STREET LONDON W1T 6AD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-31 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 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 |
| 2013-06-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2010 FROM
THE PINES BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD
UNITED KINGDOM |
| 2010-12-15 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BLUE RYAN / 15/12/2010 |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA HARDY / 15/12/2010 |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER |
| 2009-12-03 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 2009-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |