| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2024-04-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES RICHMOND |
| 2024-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LASHKO |
| 2024-04-07 |
update account_category SMALL => MICRO ENTITY |
| 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 |
| 2023-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 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 |
| 2023-03-31 |
update statutory_documents CANCELLING O SHARES BY COMPANY 15/03/2022 |
| 2022-12-14 |
update statutory_documents SECRETARY APPOINTED MS MEI LI |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERMOLE |
| 2022-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-02-07 |
update account_category FULL => SMALL |
| 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 |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-18 |
update statutory_documents 14/01/21 STATEMENT OF CAPITAL GBP 1 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO 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 |
| 2018-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKLING |
| 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 |
| 2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, 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 |
| 2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-12 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL LASHKO |
| 2016-04-27 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER NICHOLAS CATTERMOLE |
| 2016-04-27 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JO-ANN KUCHARSKA |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-23 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK DAVID STEWART ROSIER |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA HELEN GILLIBRAND |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CURRIE |
| 2014-06-07 |
delete address THE ROYAL HOSPITAL CHELSEA ROYAL HOSPITAL ROAD LONDON UNITED KINGDOM SW3 4SR |
| 2014-06-07 |
insert address THE ROYAL HOSPITAL CHELSEA ROYAL HOSPITAL ROAD LONDON SW3 4SR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-02 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2014-01-18 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 07/06/12 STATEMENT OF CAPITAL GBP 417431.00 |
| 2012-11-14 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2012-11-14 |
update statutory_documents SECRETARY APPOINTED MISS JO-ANN ELIZABETH KUCHARSKA |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STONE |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW HICKLING |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED JUSTIN FRANCIS QUINTUS FENWICK |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MAJOR GENERAL ARCHIBALD PETER NEIL CURRIE |
| 2012-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |