| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-13 => 2023-01-13 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-13 => 2024-10-13 |
| 2023-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/23 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-13 => 2022-01-13 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-13 => 2023-10-13 |
| 2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/22 |
| 2021-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-13 => 2021-01-13 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-13 => 2022-10-13 |
| 2021-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/21 |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-13 => 2020-01-13 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-13 => 2021-10-13 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/20 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-13 => 2019-01-13 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-13 => 2020-10-13 |
| 2019-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/19 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-13 => 2018-01-13 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-13 => 2019-10-13 |
| 2018-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/18 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-07-07 |
delete address 1 ACACIA HOUSE CHILTERN HILL CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9UL |
| 2017-07-07 |
insert address 4 RADNOR END AYLESBURY ENGLAND HP20 2ED |
| 2017-07-07 |
update registered_address |
| 2017-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2017 FROM
1 ACACIA HOUSE
CHILTERN HILL CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9UL |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-13 => 2017-01-13 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-13 => 2018-10-13 |
| 2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/17 |
| 2016-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-13 => 2017-10-13 |
| 2016-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-16 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-13 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/14 |
| 2014-02-07 |
delete address 1 ACACIA HOUSE CHILTERN HILL CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 9UL |
| 2014-02-07 |
insert address 1 ACACIA HOUSE CHILTERN HILL CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9UL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-10 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-01-13 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/13 |
| 2013-06-25 |
update account_ref_day 30 => 13 |
| 2013-06-25 |
update account_ref_month 4 => 1 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-31 => 2013-10-13 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-13 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-03-06 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 13/01/2013 |
| 2013-01-11 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-12-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS JINDRA PAVLICKOVA |
| 2012-01-11 |
update statutory_documents 10/01/12 FULL LIST |
| 2012-01-10 |
update statutory_documents SECRETARY APPOINTED MRS JINDRA PAVLÍČKOVÁ |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VLADISLAV PAVLICEK |
| 2012-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VLADISLAV PAVLICEK / 06/01/2012 |
| 2011-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2011 FROM
GROUND FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2011-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |