| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRODE |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JON CHILDS |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAINFORTH |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS CANDIDA JANE DAVIES |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK DAY |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWEY |
| 2022-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK DAY |
| 2022-04-13 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER GUY DESMOND LEWEY |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND GLASS |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND GLASS |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND KENNETH NEIL GLASS |
| 2017-12-08 |
update statutory_documents SECRETARY APPOINTED MR DESMOND KENNETH GLASS |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HINDLEY |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REINHARD OTTWAY |
| 2016-07-07 |
update account_ref_day 31 => 30 |
| 2016-07-07 |
update account_ref_month 10 => 9 |
| 2016-07-07 |
update accounts_next_due_date 2017-07-31 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-13 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-06-08 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 30/09/2016 |
| 2016-06-07 |
update account_ref_month 12 => 10 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-07-31 |
| 2016-05-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/10/2015 |
| 2016-04-25 |
update statutory_documents ADOPT ARTICLES 06/04/2016 |
| 2015-12-07 |
delete address 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4JA |
| 2015-12-07 |
insert address EUROPA HOUSE CHILTERN PARK CHILTERN HILL CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 9FG |
| 2015-12-07 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
29 ARBORETUM STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 4JA |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN BRODE |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR REINHARD KARL-HEINZ OTTWAY |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE CLAIRE HINDLEY |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER RAINFORTH / 30/10/2015 |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GAWLICKI |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE GAWLICKI |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-21 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 4JA |
| 2014-07-07 |
insert address 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4JA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-03 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 74300 - Translation and interpretation activities |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update account_ref_month 5 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2014-02-17 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-04-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |