| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HESS |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CATTERALL |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX UB7 7PN |
| 2017-04-26 |
insert address 3 WINCANTON ROAD LONDON ENGLAND SW18 5TZ |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2017 FROM
9 BRITANNIA COURT
THE GREEN
WEST DRAYTON
MIDDLESEX
UB7 7PN |
| 2017-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-11 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-09 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-10-31 |
update statutory_documents SECOND FILING WITH MUD 14/12/13 FOR FORM AR01 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-14 => 2015-12-31 |
| 2014-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
update account_ref_month 12 => 3 |
| 2014-08-12 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 2014-01-07 |
delete address 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX ENGLAND UB7 7PN |
| 2014-01-07 |
insert address 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX UB7 7PN |
| 2014-01-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-23 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA CAROLINE HESS / 12/03/2013 |
| 2013-08-19 |
update statutory_documents 11/03/13 STATEMENT OF CAPITAL GBP 1820000 |
| 2013-08-01 |
delete address 2ND FLOOR LUTHER BOUCH HOUSE 126 HIGH STREET UXBRIDGE UNITED KINGDOM UB8 1JT |
| 2013-08-01 |
insert address 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX ENGLAND UB7 7PN |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, 2ND FLOOR LUTHER BOUCH HOUSE, 126 HIGH STREET, UXBRIDGE, UB8 1JT, UNITED KINGDOM |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WINDSOR MORGAN |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR GERALD HELLMER |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MOORE |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR HUGH MACGILLIVRAY LANGMUIR |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE FELIX VINCENT OPPENHEIMER |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WAYLAND MAXMIN |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MANSUR ATA KHAWAR |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DANIEL JARDINE |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY COLIN CATTERALL |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDERSON MCALPINE |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA CAROLINE HESS |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE POULTER |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT BARKER |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR SHARAD RATHKE |
| 2012-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |