Date | Description |
2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-03-16 |
delete source_ip 35.214.58.42 |
2024-03-16 |
insert source_ip 92.205.9.191 |
2024-01-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-09-08 |
delete address C/O ARCHER ASSOCIATES 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
2017-09-08 |
insert address C/O ARCHER ASSOCIATES CHURCHILL HOUSE 120 BUNNS LANE LONDON UNITED KINGDOM NW7 2AS |
2017-09-08 |
update registered_address |
2017-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2017 FROM
C/O ARCHER ASSOCIATES 1 OLYMPIC WAY
WEMBLEY
MIDDLESEX
HA9 0NP |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-05-09 |
update statutory_documents 16/04/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-10 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
2015-06-10 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
2015-05-06 |
update statutory_documents 16/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address C/O ARCHER ASSOCIATES 1 OLYMPIC WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0NP |
2014-06-07 |
insert address C/O ARCHER ASSOCIATES 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT BISHOP |
2014-05-01 |
update statutory_documents 16/04/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-05-03 |
update statutory_documents 16/04/13 FULL LIST |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-09 |
update statutory_documents 16/04/12 FULL LIST |
2012-01-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-09 |
update statutory_documents 16/04/11 FULL LIST |
2010-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD ARCHER |
2010-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA ARCHER |
2010-04-16 |
update statutory_documents DIRECTOR APPOINTED CHANTAL DENISE BISHOP |
2010-04-16 |
update statutory_documents SECRETARY APPOINTED CHANTAL DENISE BISHOP |
2010-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |