| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, NO UPDATES |
| 2023-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID ZABACK |
| 2023-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH DORA WALTRAUD ZABACK |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER KIRKMAN / 15/09/2023 |
| 2023-09-07 |
delete address STONYFORD HILL IPERS BRIDGE HOLBURY HAMPSHIRE SO45 2HD |
| 2023-09-07 |
insert address 191 & 193 ABBEVILLE ROAD LONDON ENGLAND SW4 9JH |
| 2023-09-07 |
update registered_address |
| 2023-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2023 FROM
STONYFORD HILL IPERS BRIDGE
HOLBURY
HAMPSHIRE
SO45 2HD |
| 2023-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH DORA WALTRAUD ZABACK |
| 2023-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIKHA GUPTA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER KIRKMAN |
| 2021-01-11 |
update statutory_documents CESSATION OF JUNE CYNTHIA KIRKMAN AS A PSC |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA KIRKMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER KIRKMAN |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED DR SHIKHA GUPTA |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEITHEAD |
| 2016-03-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-07 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-19 |
update statutory_documents 26/01/16 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-01-29 |
update statutory_documents 26/01/15 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-02-07 |
delete address STONYFORD HILL IPERS BRIDGE HOLBURY HAMPSHIRE UNITED KINGDOM SO45 2HD |
| 2014-02-07 |
insert address STONYFORD HILL IPERS BRIDGE HOLBURY HAMPSHIRE SO45 2HD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-01-26 |
update statutory_documents 26/01/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-26 => 2014-10-31 |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEITHEAD |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ASHBY |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-08-06 |
update statutory_documents ADOPT ARTICLES 29/07/2013 |
| 2013-06-24 |
insert sic_code 55900 - Other accommodation |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-01-29 |
update statutory_documents 26/01/13 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |