| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN OSBORNE |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CARLETON OSBORNE / 21/04/2023 |
| 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 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, 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 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, 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 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARLETON OSBORNE / 11/09/2020 |
| 2020-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK CARLETON OSBORNE / 11/09/2020 |
| 2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CARLETON OSBORNE / 11/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 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 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-05 |
delete source_ip 213.161.85.182 |
| 2019-09-05 |
insert source_ip 213.161.85.196 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-10-07 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 2018-10-07 |
insert address OFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX ENGLAND BN15 8AF |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
BUCKINGHAM HOUSE MYRTLE LANE
BILLINGSHURST
WEST SUSSEX
RH14 9SG |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH 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 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-25 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents SECOND FILING WITH MUD 17/04/15 FOR FORM AR01 |
| 2015-09-08 |
update statutory_documents SOLVENCY STATEMENT DATED 07/08/15 |
| 2015-09-08 |
update statutory_documents REDUCE ISSUED CAPITAL 07/08/2015 |
| 2015-09-08 |
update statutory_documents 08/09/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-09-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-09-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-09-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-09-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-11 |
update statutory_documents FIRST GAZETTE |
| 2015-08-06 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUPRECHT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX UNITED KINGDOM RH14 9SG |
| 2014-06-07 |
insert address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-15 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER KOLLY |
| 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 |
| 2013-09-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER KOLLY |
| 2013-05-15 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-05-16 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-05-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
UNIT 2
SHEDDINGDEAN INDUSTRIAL ESTATE
MARCHANTS WAY BURGESS HILL
WEST SUSSEX
RH15 8QY |
| 2011-05-12 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RUPRECHT |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-26 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH RUPRECHT / 17/04/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARC OLIVER RUPRECHT / 17/04/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CARLETON OSBORNE / 17/04/2010 |
| 2009-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2009-02-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2009-02-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-02-26 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:21/02/2009 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT DA14 6NE |
| 2007-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/01 FROM:
STONELEIGH DEER PARK
STARETON
WARWICKSHIRE
CV8 2LY |
| 2001-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1999-02-25 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1999-02-25 |
update statutory_documents AUDITORS' REPORT |
| 1999-02-25 |
update statutory_documents AUDITORS' STATEMENT |
| 1999-02-25 |
update statutory_documents BALANCE SHEET |
| 1999-02-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1999-02-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-02-12 |
update statutory_documents £ NC 1000/100000
16/07/98 |
| 1999-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED 16/07/98 |
| 1999-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-30 |
update statutory_documents ALTER MEM AND ARTS 16/07/98 |
| 1998-12-17 |
update statutory_documents ALTER MEM AND ARTS 16/07/98 |
| 1998-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/98 FROM:
32-34 QUEENS ROAD
COVENTRY
WEST MIDLANDS
CV1 3FJ |
| 1998-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/98 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |