| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LEWIS |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMERON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH ANDREW CLEASBY |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEILA GOMES |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR CHARLES CAMERON |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-29 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER COLIN BARLOW |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVGENIA VAL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-07-07 |
update statutory_documents SECRETARY APPOINTED MS EVGENIA VAL |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE LESLIE |
| 2016-06-20 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ZOREK |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-02 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents SECRETARY APPOINTED STEPHANIE JOANN LESLIE |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL DAWSON-TAYLOR |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-13 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED LEILA GOMES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-06 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-12 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-19 |
update statutory_documents SECRETARY APPOINTED GAIL HEATHER DAWSON-TAYLOR |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COSSEY |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE DILLON |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN ZOREK / 03/06/2011 |
| 2011-06-22 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN EDWARD COSSEY |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PINNOCK |
| 2011-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
NOMURA HOUSE 1 ST MARTINS-LE-GRAND
LONDON
EC1A 4NP
UNITED KINGDOM |
| 2010-06-14 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |