| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/22 |
| 2023-07-07 |
delete address 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LY |
| 2023-07-07 |
insert address 309 WEST END LANE LONDON ENGLAND NW6 1RD |
| 2023-07-07 |
update registered_address |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
269 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7LY |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS GIULIA JANINE GERACI |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIDA AHSMANN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-08-09 |
update statutory_documents SECRETARY APPOINTED MR EMMANUEL JOSSERAND |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALIDA AHSMANN |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS. JOY AURE EVA CHETRIT |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHARPENTIER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 2019-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHE AMAURY CHARPENTIER |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN KNIGHT |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-09-07 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-30 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MS HELEN SARAH KNIGHT |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY SHORROCK |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-11 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7LY |
| 2015-08-07 |
insert address 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LY |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-01 => 2015-06-28 |
| 2015-08-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-07 |
delete address 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS |
| 2015-07-07 |
insert address 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7LY |
| 2015-07-07 |
update registered_address |
| 2015-07-01 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
19-21 CHRISTOPHER STREET
LONDON
EC2A 2BS
ENGLAND |
| 2015-06-07 |
delete address 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON ENGLAND NW7 2DQ |
| 2015-06-07 |
insert address 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS |
| 2015-06-07 |
update registered_address |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
7 GRANARD BUSINESS CENTRE
BUNNS LANE
LONDON
NW7 2DQ
ENGLAND |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-10-07 |
delete address 309 WEST END LANE LONDON NW6 1RD |
| 2014-10-07 |
insert address 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON ENGLAND NW7 2DQ |
| 2014-10-07 |
update reg_address_care_of ALIDA T C AHSMANN => null |
| 2014-10-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
C/O ALIDA T C AHSMANN
309 WEST END LANE
LONDON
NW6 1RD |
| 2014-08-07 |
delete address 309 WEST END LANE LONDON ENGLAND NW6 1RD |
| 2014-08-07 |
insert address 309 WEST END LANE LONDON NW6 1RD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-31 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-22 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-07-07 |
delete address 6 CLARENDON BUILDINGS 25 HORSELL ROAD LONDON HIGHBURY UNITED KINGDOM N5 1XL |
| 2014-07-07 |
insert address 309 WEST END LANE LONDON ENGLAND NW6 1RD |
| 2014-07-07 |
update reg_address_care_of CSENSE LTD => ALIDA T C AHSMANN |
| 2014-07-07 |
update registered_address |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL PIERRE JOSSERAND |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
C/O CSENSE LTD
6 CLARENDON BUILDINGS 25 HORSELL ROAD
LONDON
HIGHBURY
N5 1XL
UNITED KINGDOM |
| 2014-01-08 |
update statutory_documents 24/12/06 TOTAL EXEMPTION SMALL |
| 2014-01-08 |
update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL |
| 2014-01-08 |
update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL |
| 2014-01-08 |
update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL |
| 2014-01-08 |
update statutory_documents 28/06/12 NO CHANGES |
| 2014-01-08 |
update statutory_documents 28/06/13 NO CHANGES |
| 2014-01-08 |
update statutory_documents COMPANY RESTORED ON 08/01/2014 |
| 2012-04-10 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-12-27 |
update statutory_documents FIRST GAZETTE |
| 2011-07-26 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ |
| 2010-09-22 |
update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-04 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIODUN KAYODE OSU / 01/01/2010 |
| 2010-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIDA THEODORA CORNELIA AHSMANN / 01/01/2010 |
| 2010-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY SHORROCK / 01/01/2010 |
| 2009-10-25 |
update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 24/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-09-08 |
update statutory_documents £ NC 4/8
15/06/06 |
| 2006-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED 15/06/06 |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
3 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
| 2004-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/04 FROM:
84 EDGWARE WAY, EDGWARE, MIDDLESEX HA8 8JS |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/01 FROM:
C/O BALLARDS, APEX HOUSE, GRAND ARCADE, LONDON, N12 0EH |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 |
| 1999-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
8 BALTIC STREET EAST, LONDON, EC1Y 0UJ |
| 1999-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 24/12/97 |
| 1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96 |
| 1997-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/96 FROM:
309 WEST END LANE, LONDON, NW6 |
| 1996-03-26 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1996-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-03-20 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1996-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-19 |
update statutory_documents FIRST GAZETTE |
| 1994-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |