| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-04 |
delete source_ip 143.204.68.129 |
| 2022-08-04 |
delete source_ip 143.204.68.98 |
| 2022-08-04 |
delete source_ip 143.204.68.90 |
| 2022-08-04 |
delete source_ip 143.204.68.51 |
| 2022-08-04 |
insert source_ip 18.172.153.17 |
| 2022-08-04 |
insert source_ip 18.172.153.40 |
| 2022-08-04 |
insert source_ip 18.172.153.49 |
| 2022-08-04 |
insert source_ip 18.172.153.60 |
| 2022-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-30 |
delete source_ip 99.86.112.45 |
| 2022-05-30 |
delete source_ip 99.86.112.75 |
| 2022-05-30 |
delete source_ip 99.86.112.80 |
| 2022-05-30 |
delete source_ip 99.86.112.98 |
| 2022-05-30 |
insert source_ip 143.204.68.129 |
| 2022-05-30 |
insert source_ip 143.204.68.98 |
| 2022-05-30 |
insert source_ip 143.204.68.90 |
| 2022-05-30 |
insert source_ip 143.204.68.51 |
| 2022-04-27 |
update statutory_documents SECRETARY APPOINTED JULIAN CHARLES BROWN |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOUSHUMI SHARMACHARJA |
| 2022-04-22 |
delete source_ip 52.84.174.32 |
| 2022-04-22 |
delete source_ip 52.84.174.39 |
| 2022-04-22 |
delete source_ip 52.84.174.99 |
| 2022-04-22 |
delete source_ip 52.84.174.113 |
| 2022-04-22 |
insert source_ip 99.86.112.45 |
| 2022-04-22 |
insert source_ip 99.86.112.75 |
| 2022-04-22 |
insert source_ip 99.86.112.80 |
| 2022-04-22 |
insert source_ip 99.86.112.98 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-03-22 |
delete source_ip 13.225.80.23 |
| 2022-03-22 |
delete source_ip 13.225.80.87 |
| 2022-03-22 |
delete source_ip 13.225.80.102 |
| 2022-03-22 |
delete source_ip 13.225.80.122 |
| 2022-03-22 |
insert source_ip 52.84.174.32 |
| 2022-03-22 |
insert source_ip 52.84.174.39 |
| 2022-03-22 |
insert source_ip 52.84.174.99 |
| 2022-03-22 |
insert source_ip 52.84.174.113 |
| 2022-02-09 |
delete source_ip 52.222.158.40 |
| 2022-02-09 |
delete source_ip 52.222.158.63 |
| 2022-02-09 |
delete source_ip 52.222.158.91 |
| 2022-02-09 |
delete source_ip 52.222.158.100 |
| 2022-02-09 |
insert source_ip 13.225.80.23 |
| 2022-02-09 |
insert source_ip 13.225.80.87 |
| 2022-02-09 |
insert source_ip 13.225.80.102 |
| 2022-02-09 |
insert source_ip 13.225.80.122 |
| 2021-12-30 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 859858 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-12-03 |
delete source_ip 13.227.150.9 |
| 2021-12-03 |
delete source_ip 13.227.150.37 |
| 2021-12-03 |
delete source_ip 13.227.150.57 |
| 2021-12-03 |
delete source_ip 13.227.150.119 |
| 2021-12-03 |
insert source_ip 52.222.158.40 |
| 2021-12-03 |
insert source_ip 52.222.158.63 |
| 2021-12-03 |
insert source_ip 52.222.158.91 |
| 2021-12-03 |
insert source_ip 52.222.158.100 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAT ANDRE RETIF / 16/11/2021 |
| 2021-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2021-09-04 |
delete source_ip 143.204.198.123 |
| 2021-09-04 |
delete source_ip 143.204.198.112 |
| 2021-09-04 |
delete source_ip 143.204.198.66 |
| 2021-09-04 |
delete source_ip 143.204.198.24 |
| 2021-09-04 |
insert source_ip 13.227.150.9 |
| 2021-09-04 |
insert source_ip 13.227.150.37 |
| 2021-09-04 |
insert source_ip 13.227.150.57 |
| 2021-09-04 |
insert source_ip 13.227.150.119 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-03 |
delete source_ip 13.224.228.39 |
| 2021-07-03 |
delete source_ip 13.224.228.47 |
| 2021-07-03 |
delete source_ip 13.224.228.58 |
| 2021-07-03 |
delete source_ip 13.224.228.119 |
| 2021-07-03 |
insert source_ip 143.204.198.123 |
| 2021-07-03 |
insert source_ip 143.204.198.112 |
| 2021-07-03 |
insert source_ip 143.204.198.66 |
| 2021-07-03 |
insert source_ip 143.204.198.24 |
| 2021-04-14 |
delete source_ip 13.224.246.9 |
| 2021-04-14 |
delete source_ip 13.224.246.49 |
| 2021-04-14 |
delete source_ip 13.224.246.79 |
| 2021-04-14 |
delete source_ip 13.224.246.90 |
| 2021-04-14 |
insert source_ip 13.224.228.39 |
| 2021-04-14 |
insert source_ip 13.224.228.47 |
| 2021-04-14 |
insert source_ip 13.224.228.58 |
| 2021-04-14 |
insert source_ip 13.224.228.119 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-02-21 |
delete source_ip 13.35.193.65 |
| 2021-02-21 |
delete source_ip 13.35.193.91 |
| 2021-02-21 |
delete source_ip 13.35.193.108 |
| 2021-02-21 |
delete source_ip 13.35.193.116 |
| 2021-02-21 |
insert source_ip 13.224.246.9 |
| 2021-02-21 |
insert source_ip 13.224.246.49 |
| 2021-02-21 |
insert source_ip 13.224.246.79 |
| 2021-02-21 |
insert source_ip 13.224.246.90 |
| 2021-02-04 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 357888.7 |
| 2021-02-03 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 357888.69 |
| 2021-01-20 |
update website_status DNSError => OK |
| 2021-01-20 |
delete source_ip 212.100.245.95 |
| 2021-01-20 |
insert source_ip 13.35.193.65 |
| 2021-01-20 |
insert source_ip 13.35.193.91 |
| 2021-01-20 |
insert source_ip 13.35.193.108 |
| 2021-01-20 |
insert source_ip 13.35.193.116 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 1 => 2 |
| 2020-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061846760002 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MARSH |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED DONAT ANDRE RETIF |
| 2019-11-06 |
update statutory_documents SECRETARY APPOINTED MOUSHUMI SHARMACHARJA |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSH |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEDNESDAY BIDCO LIMITED |
| 2019-04-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents 24/05/18 STATEMENT OF CAPITAL GBP 2888.37 |
| 2019-01-07 |
delete address 4TH FLOOR (SOUTH) OF THE TRIANGLE 5 -17 HAMMERSMITH GROVE LONDON W6 0LG |
| 2019-01-07 |
insert address SHORTLANDS 5TH FLOOR, 3 SHORTLANDS HAMMERSMITH LONDON ENGLAND W6 8DA |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM
4TH FLOOR (SOUTH) OF THE TRIANGLE 5 -17 HAMMERSMITH GROVE
LONDON
W6 0LG |
| 2018-11-28 |
update website_status OK => DNSError |
| 2018-08-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-19 |
update statutory_documents ADOPT ARTICLES 24/05/2018 |
| 2018-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT BLASTLAND |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FLYNN |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/03/2018 |
| 2018-03-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
| 2018-03-22 |
update statutory_documents 07/02/18 STATEMENT OF CAPITAL GBP 2615.64 |
| 2017-08-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/16 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-06 |
update robots_txt_status www.travelmatch.co.uk: 200 => 404 |
| 2017-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/03/2017 |
| 2017-06-14 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 2614.65 |
| 2017-04-07 |
update statutory_documents 26/03/17 STATEMENT OF CAPITAL GBP 2614.65 |
| 2017-01-08 |
delete address 5 star
in Lake Buena Vista, Florida, USA |
| 2016-10-30 |
insert address 5 star
in Lake Buena Vista, Florida, USA |
| 2016-10-02 |
update website_status InvalidContent => OK |
| 2016-10-02 |
delete person Thomson Holidays To Spain |
| 2016-10-02 |
insert person Sol Cayo Guillermo |
| 2016-09-04 |
update website_status OK => InvalidContent |
| 2016-08-07 |
update website_status InvalidContent => OK |
| 2016-08-07 |
delete person Sol Cayo Guillermo |
| 2016-08-07 |
update account_category SMALL => GROUP |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-09 |
update website_status DomainNotFound => InvalidContent |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-14 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-05-12 |
update website_status OK => DomainNotFound |
| 2016-04-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WRAGGE LAWRENCE GRAHAM & CO LLP
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
ENGLAND |
| 2016-04-27 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-04-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MARSH / 22/04/2016 |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MARSH / 22/04/2016 |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE COURTENAY FRANCIS / 22/04/2016 |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PATRICK FLYNN / 22/04/2016 |
| 2016-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL MARSH / 22/04/2016 |
| 2016-02-26 |
insert person Mare Beach |
| 2016-01-29 |
delete person Mare Beach |
| 2016-01-08 |
update num_mort_charges 1 => 2 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061846760002 |
| 2015-12-09 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 2609.64 |
| 2015-10-29 |
delete person Holiday Inn SunSpree |
| 2015-10-15 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 2596.97 |
| 2015-09-03 |
insert person Holiday Inn SunSpree |
| 2015-07-08 |
insert person Mare Beach |
| 2015-06-10 |
delete address 4TH FLOOR (SOUTH) OF THE TRIANGLE 5 -17 HAMMERSMITH GROVE LONDON ENGLAND W6 0LG |
| 2015-06-10 |
insert address 4TH FLOOR (SOUTH) OF THE TRIANGLE 5 -17 HAMMERSMITH GROVE LONDON W6 0LG |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-06-10 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-05-13 |
delete person ClubHotel Riu Bambu |
| 2015-05-13 |
delete person Helena Sands |
| 2015-05-13 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAYS |
| 2015-04-12 |
insert person Helena Sands |
| 2015-03-14 |
insert person ClubHotel Riu Bambu |
| 2015-03-14 |
insert person Iberostar Daiquiri |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-02-07 |
delete address 40 HOLBORN VIADUCT LONDON EC1N 2PZ |
| 2015-02-07 |
insert address 4TH FLOOR (SOUTH) OF THE TRIANGLE 5 -17 HAMMERSMITH GROVE LONDON ENGLAND W6 0LG |
| 2015-02-07 |
update registered_address |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 40 HOLBORN VIADUCT, LONDON, EC1N 2PZ |
| 2015-01-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-01-22 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 2554.87 |
| 2015-01-09 |
delete phone 00 216 72 280530 |
| 2015-01-07 |
update account_ref_month 12 => 10 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2015-07-31 |
| 2014-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-09 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/10/2014 |
| 2014-11-29 |
update website_status FlippedRobots => OK |
| 2014-11-29 |
delete person Thomson Holidays To Spain |
| 2014-11-29 |
insert phone 00 216 72 280530 |
| 2014-11-23 |
update website_status OK => FlippedRobots |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT BLASTLAND |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-26 |
update website_status FlippedRobots => OK |
| 2014-10-13 |
update website_status OK => FlippedRobots |
| 2014-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-06 |
update website_status FlippedRobots => OK |
| 2014-09-02 |
update website_status OK => FlippedRobots |
| 2014-07-25 |
update website_status FlippedRobots => OK |
| 2014-07-22 |
update website_status OK => FlippedRobots |
| 2014-06-16 |
update website_status FlippedRobots => OK |
| 2014-06-16 |
insert person Sol Cayo Guillermo |
| 2014-06-11 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
delete address 40 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1N 2PZ |
| 2014-06-07 |
insert address 40 HOLBORN VIADUCT LONDON EC1N 2PZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-06-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-05-12 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-04-25 |
update website_status FlippedRobots => OK |
| 2014-04-25 |
delete person Sol Cayo Guillermo |
| 2014-04-21 |
update website_status OK => FlippedRobots |
| 2014-03-26 |
update website_status FlippedRobots => OK |
| 2014-03-23 |
update website_status OK => FlippedRobots |
| 2014-03-06 |
delete person Helena Sands |
| 2014-02-13 |
update website_status FlippedRobots => OK |
| 2014-02-10 |
update website_status OK => FlippedRobots |
| 2013-12-14 |
delete person Pestana Dom Joao II |
| 2013-12-14 |
insert person Sol Cayo Guillermo |
| 2013-11-30 |
insert person Pestana Dom Joao II |
| 2013-10-23 |
update website_status FlippedRobots => OK |
| 2013-10-22 |
update website_status OK => FlippedRobots |
| 2013-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
delete phone 0844 277 8471 |
| 2013-09-27 |
insert phone 01613 720 048 |
| 2013-09-27 |
insert phone 0800 215 5674 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-24 |
delete person Thomson Holidays To Spain |
| 2013-08-10 |
delete phone 0800 215 5706 |
| 2013-08-10 |
insert phone 0844 277 8471 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-26 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-23 |
delete phone 0844 277 9840 |
| 2013-06-23 |
insert phone 0800 215 5706 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
delete person Aqua Blu Sharm |
| 2013-06-04 |
delete phone 0800 215 5706 |
| 2013-06-04 |
insert phone 0844 277 9840 |
| 2013-05-28 |
insert person Aqua Blu Sharm |
| 2013-05-28 |
insert person Rehana Sharm |
| 2013-05-24 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-03-21 |
update statutory_documents 06/06/12 STATEMENT OF CAPITAL GBP 2248.32 |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAYS |
| 2013-02-04 |
update website_status OK |
| 2013-02-04 |
insert phone 0800 215 5706 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN THOMPSON |
| 2012-05-24 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA ANGELONE |
| 2012-02-09 |
update statutory_documents 08/09/11 STATEMENT OF CAPITAL GBP 2072.90 |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCCAVERT |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PATRICK FLYNN |
| 2011-07-05 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 2031.37 |
| 2011-04-27 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCOWSILL |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 1897.47 |
| 2010-07-19 |
update statutory_documents 29/04/10 STATEMENT OF CAPITAL GBP 1804.27 |
| 2010-05-12 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2010-04-29 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-29 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 1762.17 |
| 2010-04-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MISS MARIA ENRICA ANGELONE |
| 2010-02-23 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 2010-02-23 |
update statutory_documents 13/01/10 STATEMENT OF CAPITAL GBP 1747.52 |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED DARREN LEE THOMPSON |
| 2009-11-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-09-14 |
update statutory_documents ALTER ARTICLES 27/08/2009 |
| 2009-06-17 |
update statutory_documents ADOPT ARTICLES 02/06/2009 |
| 2009-05-11 |
update statutory_documents ADOPT ARTICLES 15/04/2009 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/09 |
| 2009-04-14 |
update statutory_documents GBP NC 1000/2000
27/03/2009 |
| 2009-04-04 |
update statutory_documents S-DIV |
| 2009-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, MIZZARDS FARM, ROGATE, PETERSFIELD, HAMPSHIRE, GU31 5HS |
| 2009-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS / 24/02/2009 |
| 2009-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER SCOWSILL |
| 2008-11-04 |
update statutory_documents S-DIV |
| 2008-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED 14/10/08 |
| 2008-11-04 |
update statutory_documents GBP NC 100/200
14/10/2008 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
COPPERGATE HOUSE, 16 BRUNE STREET, LONDON, E1 7NJ |
| 2007-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
MIZZARDS FARM, ROGATE, PETERSFIELD, HANTS, GU31 5HS |
| 2007-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |