| Date | Description |
|---|
| 2024-04-07 |
delete address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2024-04-07 |
insert address HALLCO HOUSE BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE BEDFORDSHIRE UNITED KINGDOM LU7 9GY |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2022-01-07 |
delete address C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT AMERSHAM BUCKS UNITED KINGDOM HP6 6FA |
| 2022-01-07 |
insert address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2022-01-07 |
update registered_address |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE,
BELL LANE, LITTLE CHALFONT
AMERSHAM
BUCKS
HP6 6FA
UNITED KINGDOM |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2020-10-30 |
delete address C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT AMERSHAM BUCKS HP6 6FA |
| 2020-10-30 |
insert address C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT AMERSHAM BUCKS UNITED KINGDOM HP6 6FA |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE,
BELL LANE, LITTLE CHALFONT
AMERSHAM
BUCKS
HP6 6FA |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 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 |
| 2018-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-05-13 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-03-04 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-26 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT AMERSHAM BUCKS UNITED KINGDOM HP6 6FA |
| 2014-02-07 |
insert address C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT AMERSHAM BUCKS HP6 6FA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-17 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-13 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-07 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-01-13 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2011-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |