| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RANGER / 16/10/2023 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, 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 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RANGER / 28/06/2021 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, 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 |
| 2021-01-07 |
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 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, 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 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AMOR |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE BOLAN |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SVP, TREASURER ADRIENNE BETH BOLAN / 26/01/2018 |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH BOLAN / 26/01/2018 |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-11-30 => 2018-09-30 |
| 2017-12-07 |
update statutory_documents ADOPT ARTICLES 31/10/2017 |
| 2017-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-11-30 |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM AMOR |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN RANGER |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED PETER WARREN EDWARDS |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD DONALD MCMICHAEL |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WADE DECLARIS |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH BOLAN / 07/12/2016 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH URBAN / 22/07/2016 |
| 2016-05-14 |
delete sic_code 99999 - Dormant Company |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-14 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-20 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-21 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED ADRIENNE BETH URBAN |
| 2014-04-07 |
delete address THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2RS |
| 2014-04-07 |
insert address THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-04-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-03-31 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 11/11/2013 |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 11/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 01/07/2011 |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 03/07/2012 |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITE |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEY |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MILES KEY / 01/04/2012 |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 01/04/2012 |
| 2012-04-19 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-20 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2011-04-11 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILES KEY / 01/10/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED WADE NICHOLAS DECLARIS |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMICHAEL |
| 2010-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |