Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-29 |
update statutory_documents SECOND FILED SH01 - 28/03/22 STATEMENT OF CAPITAL GBP 18974538 |
2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGO CHAMBERLAIN / 11/04/2022 |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICTA CHAMBERLAIN |
2022-04-07 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 69429836 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAMBLING HOLDINGS LIMITED |
2021-08-31 |
update statutory_documents CESSATION OF BENEDICTA CHAMBERLAIN AS A PSC |
2021-08-31 |
update statutory_documents CESSATION OF CHARLES RICHARD BOSCAWEN AS A PSC |
2021-08-31 |
update statutory_documents CESSATION OF JULIUS FERGUS CHAMBERLAIN AS A PSC |
2021-08-31 |
update statutory_documents CESSATION OF ROBERT HUGO CHAMBERLAIN AS A PSC |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
2020-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIUS FERGUS CHAMBERLAIN |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHAMBERLAIN |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHAMBERLAIN / 18/02/2019 |
2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA CHAMBERLAIN / 18/02/2019 |
2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BOSCAWEN / 18/02/2019 |
2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS FERGUS CHAMBERLAIN / 18/02/2019 |
2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGO CHAMBERLAIN / 18/02/2019 |
2019-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES RICHARD BOSCAWEN / 18/02/2019 |
2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES RICHARD BOSCAWEN / 18/02/2019 |
2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT HUGO CHAMBERLAIN / 18/02/2019 |
2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BENEDICTA CHAMBERLAIN / 18/02/2019 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
2016-04-19 |
update statutory_documents 07/04/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
2015-04-09 |
update statutory_documents 07/04/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
2014-05-02 |
update statutory_documents 07/04/14 FULL LIST |
2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHAMBERLAIN / 17/10/2013 |
2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA CHAMBERLAIN / 17/10/2013 |
2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS FERGUS CHAMBERLAIN / 17/10/2013 |
2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGO CHAMBERLAIN / 17/10/2013 |
2013-11-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-09 |
update statutory_documents 07/04/13 FULL LIST |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-16 |
update statutory_documents 07/04/12 FULL LIST |
2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAKAN HILLERSTROM |
2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-04 |
update statutory_documents 07/04/11 FULL LIST |
2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-05 |
update statutory_documents 07/04/10 FULL LIST |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHAMBERLAIN / 07/04/2010 |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA CHAMBERLAIN / 07/04/2010 |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BOSCAWEN / 07/04/2010 |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAKAN HILLERSTROM / 01/10/2009 |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGO CHAMBERLAIN / 01/10/2009 |
2009-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHAMBERLAIN / 15/09/2008 |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTA CHAMBERLAIN / 03/11/2008 |
2008-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-03 |
update statutory_documents GBP IC 11340/11229
04/08/08
GBP SR 111@1=111 |
2008-08-07 |
update statutory_documents DIRECTOR APPOINTED ARTHUR DETMAR CHAMBERLAIN |
2008-06-23 |
update statutory_documents DIRECTOR APPOINTED JULIUS FERGUS CHAMBERLAIN |
2008-06-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT HUGO CHAMBERLAIN |
2008-05-12 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
2007-07-03 |
update statutory_documents £ IC 12000/11340
09/05/07
£ SR 660@1=660 |
2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-16 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
2007-04-03 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-31 |
update statutory_documents £ NC 100/12000
25/05/05 |
2005-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED 25/05/05 |
2005-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-04-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-28 |
update statutory_documents SECRETARY RESIGNED |
2005-04-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |