| Date | Description |
|---|
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, 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 |
| 2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART KARL MANN |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE MORRIS |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM BRINKMAN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 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 |
| 2018-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-23 |
update person_usual_residence_country ANNETTE CHRISTINE MORRIS: GREAT BRITAIN => UNITED KINGDOM |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-11-06 |
insert otherexecutives DEREK JOHNSON BURN |
| 2017-11-06 |
insert person DEREK JOHNSON BURN |
| 2017-11-06 |
update number_of_registered_officers 8 => 9 |
| 2017-09-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-10 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 8 |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHNSON BURN |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-04-13 |
delete otherexecutives BRIAN PETER SIMS |
| 2016-04-13 |
delete person BRIAN PETER SIMS |
| 2016-04-13 |
insert otherexecutives ANNETTE CHRISTINE MORRIS |
| 2016-04-13 |
insert person ANNETTE CHRISTINE MORRIS |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-26 |
update personal_address This information is on record |
| 2015-12-26 |
update personal_address This information is on record |
| 2015-12-26 |
update personal_address This information is on record |
| 2015-12-17 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED ANNETTE CHRISTINE MORRIS |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMS |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA LOUISE SMITH / 21/08/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER SIMS / 21/08/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD STAINTON / 21/08/2015 |
| 2015-08-13 |
update personal_address This information is on record |
| 2015-08-13 |
update personal_address This information is on record |
| 2015-08-13 |
update personal_address This information is on record |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE EDWARD NASSIF BADAWI / 27/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHETT DAVIES / 27/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM BRINKMAN / 27/07/2015 |
| 2015-07-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-07-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-03 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-12 |
delete otherexecutives PATRICIA STRATFORD |
| 2015-03-12 |
delete person PATRICIA STRATFORD |
| 2015-03-12 |
insert otherexecutives WILLIAM THOMAS MOONIE |
| 2015-03-12 |
insert person WILLIAM THOMAS MOONIE |
| 2015-03-12 |
update number_of_registered_officers 7 => 8 |
| 2015-01-07 |
delete address 19 PENRHYN ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2BZ |
| 2015-01-07 |
insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ |
| 2015-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS MOONIE |
| 2014-12-22 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA STRATFORD |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
19 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ
UNITED KINGDOM |
| 2014-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLMEW LIMITED |
| 2014-06-07 |
update person_usual_residence_country BRIAN PETER SIMS: UNITED KINGDOM => ENGLAND |
| 2014-06-07 |
update person_usual_residence_country CLAIRE EDWARD NASSIF BADAWI: UNITED KINGDOM => ENGLAND |
| 2014-06-07 |
update person_usual_residence_country DAVID RICHARD STAINTON: UNITED KINGDOM => ENGLAND |
| 2014-06-07 |
update person_usual_residence_country RHETT DAVIES: UNITED KINGDOM => ENGLAND |
| 2013-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |