| Date | Description |
|---|
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MR VISHAL DEEPAK MELWANI |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE GUMPEL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23 |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR SEBASTIAN CRESPIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR CRESPIN |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22 |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE GUMPEL |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COHEN |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORKOWSKI |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2021-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-19 |
update statutory_documents ALTER ARTICLES 06/10/2021 |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN COHEN |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN COHEN |
| 2021-04-07 |
update account_ref_day 31 => 24 |
| 2021-04-07 |
update account_ref_month 1 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2021-12-24 |
| 2021-03-19 |
update statutory_documents CURREXT FROM 31/01/2021 TO 24/03/2021 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2021-02-07 |
delete address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2021-02-07 |
insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 01/01/2021 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 25/12/2020 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAME WILKINSON / 13/01/2021 |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2020-12-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-24 |
update statutory_documents ALTER ARTICLES 02/10/2019 |
| 2020-10-26 |
update statutory_documents ALTER ARTICLES 02/10/2019 |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUMPEL |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED SIR BERNARD PHILIP ZISSMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWIN MALIN |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 27/05/2020 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAME WILKINSON / 27/05/2020 |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN AUSTIN |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ZISSMAN |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GULNAZ QAYYUM |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED DR JAMES MICHAEL GUMPEL |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHERNICK |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR SEBASTIAN CRESPIN |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ATWELL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2018-01-07 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP |
| 2018-01-07 |
insert address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN AUSTIN |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GUMPEL |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2EA
UNITED KINGDOM |
| 2017-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
2 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1JP |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EPMG LEGAL LIMITED |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STERN |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANSUKHLAL GUDKA |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED SIRS BERNARD PHILIP ZISSMAN |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDUBHAI SHAH |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MANSUKHLAL GOSAR GUDKA |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PERRY STERN |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TODD |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE MORGAN |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVIA MELWANI |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON TOFFEL |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONTE KARBARON |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIRA MELWANI |
| 2016-11-02 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SADLER |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FARLEY |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARLY WILLIAMS |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE POWELL |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS GULNAZ QAYYUM |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JERVIS TODD |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS SAMIRA MELWANI |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRYAN |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-07 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GRAHAME WILKINSON |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DALE MARTYN PAUL MORGAN |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE ROBERT POWELL |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MONTE KARBARON |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MS DEVIA DEEPAK MELWANI |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED DR JAMES MICHAEL GUMPEL |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER BORKOWSKI |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR INDU SHAH |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR LEON TOFFEL |
| 2016-01-25 |
update statutory_documents 04/01/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD CHARLES ATWELL |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED IAN SADLER |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED JOHN FARLEY |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WICKETT |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-23 |
update statutory_documents 04/01/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED KARLY ADELE WILLIAMS |
| 2014-03-07 |
delete address BARRATT HOUSE WELLSTONES WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 2AF |
| 2014-03-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-03-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-28 |
update statutory_documents 04/01/14 NO MEMBER LIST |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
BARRATT HOUSE WELLSTONES
WATFORD
HERTFORDSHIRE
WD17 2AF
UNITED KINGDOM |
| 2014-02-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARTON |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-04 => 2013-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN GARTON |
| 2013-01-30 |
update statutory_documents 04/01/13 NO MEMBER LIST |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN SEDDON |
| 2013-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES BRYAN |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SCARBOROUGH |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES WICKETT |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED DAMIAN PATRICK SEDDON |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 2012-01-06 |
update statutory_documents 04/01/12 NO MEMBER LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALUN CHRISTOPHER JONES / 07/12/2011 |
| 2011-08-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE VALERIE SCARBOROUGH |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN |
| 2011-01-27 |
update statutory_documents ADOPT ARTICLES 26/01/2011 |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 2011-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |