| 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 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 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 |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HATHORN / 23/02/2023 |
| 2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-07 |
delete address CHELWOOD HOUSE COX LANE CHESSINGTON ENGLAND KT9 1DN |
| 2022-05-07 |
insert address NOBLE HOUSE EATON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7UB |
| 2022-05-07 |
update registered_address |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HATHORN / 01/04/2022 |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DALLOW / 01/04/2022 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
CHELWOOD HOUSE COX LANE
CHESSINGTON
KT9 1DN
ENGLAND |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HATHORN / 01/04/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DALLOW / 01/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DALLOW / 18/02/2022 |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTON LEFLAIVE |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MICHAEL BREWER |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMART |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 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 |
| 2019-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-06-07 |
delete address FORGEWAY COLLETT WAY NEWTON ABBOT DEVON TQ12 4PH |
| 2018-06-07 |
insert address CHELWOOD HOUSE COX LANE CHESSINGTON ENGLAND KT9 1DN |
| 2018-06-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
FORGEWAY COLLETT WAY
NEWTON ABBOT
DEVON
TQ12 4PH |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD GRAHAM REINER |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALLAN BLACKLEDGE |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON STEVENS |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS BRUSIUS |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BUCKLEY |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYT |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES CHASTAGNIER |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 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 |
| 2018-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-11 |
update statutory_documents 07/04/16 FULL LIST |
| 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 |
| 2016-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-07 |
update statutory_documents 07/04/15 FULL 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 |
| 2015-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-08 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH ANDERSON / 08/04/2014 |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BOYT / 08/04/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD BUCKLEY / 17/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-08 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-21 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS NORMAN SMART / 01/05/2012 |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITBOURN |
| 2011-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-11 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SMITH |
| 2010-10-02 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MALCOLM STEVENS |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JENS BRUSIUS |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN WHITBOURN |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENNETH ANDERSON |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM HATHORN |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS NORMAN SMART |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES BOYT |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN DALLOW |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MR YVES EDMOND CHASTAGNIER |
| 2010-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |