| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-06-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-25 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-15 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-25 |
| 2019-09-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/19 |
| 2019-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE BOYD / 15/09/2018 |
| 2019-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE BOYD / 15/09/2018 |
| 2019-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE BOYD / 15/09/2018 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI KOSKINA |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE BOYD |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS PATRICK IWANOWSKI |
| 2017-09-07 |
delete address LOWER CRANKAN NEWMILL PENZANCE CORNWALL TR20 8UT |
| 2017-09-07 |
insert address 9 FASSETT ROAD FASSETT ROAD KINGSTON UPON THAMES ENGLAND KT1 2TD |
| 2017-09-07 |
update registered_address |
| 2017-09-03 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE BOYD |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH ANNE BOYD |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
LOWER CRANKAN NEWMILL
PENZANCE
CORNWALL
TR20 8UT |
| 2017-08-29 |
update statutory_documents CESSATION OF PHILIP JOHN WARD AS A PSC |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BRIGHTON |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-06 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS ELENI KOSKINA |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH IWANOWSKI |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
delete address GLENDON LODGE 9 FASSETT ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2TD |
| 2014-10-07 |
insert address LOWER CRANKAN NEWMILL PENZANCE CORNWALL TR20 8UT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
GLENDON LODGE 9 FASSETT ROAD
KINGSTON UPON THAMES
SURREY
KT1 2TD
UNITED KINGDOM |
| 2014-09-11 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-23 => 2015-05-31 |
| 2014-06-16 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY BRIGHTON |
| 2014-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-03 |
update statutory_documents 23/08/13 FULL LIST |
| 2012-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |