| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA GRAHAM |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUZANNA ARZUMANYAN |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TATUL MKHITARYAN / 30/06/2023 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TATUL MKHITARYAN / 30/06/2023 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TATUL MKHITARYAN / 30/06/2023 |
| 2023-06-23 |
update statutory_documents SECRETARY APPOINTED MRS PHILIPPA MARY LOUISE GRAHAM |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TATUL MKHITARYAN / 01/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TATUL MKHITARYAN / 02/03/2022 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PARKER |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA PARKER |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL CHAPMAN |
| 2021-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHERYL KEAN / 03/10/2020 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 1B ALPHA BUSINESS PARK WHITEHOUSE ROAD IPSWICH IP1 5LT |
| 2019-12-07 |
insert address 4A - 4B WHITE HOUSE ROAD ALPHA BUSINESS PARK IPSWICH SUFFOLK UNITED KINGDOM IP1 5LT |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
1B ALPHA BUSINESS PARK WHITEHOUSE ROAD
IPSWICH
IP1 5LT |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
4A - 4B WHITE HOUSE ROAD
ALPHA BUSINESS PARK
IPSWICH
SUFFOLK
IP1 5LT
ENGLAND |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL IRVING |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL STEPHEN IRVING |
| 2019-01-18 |
update statutory_documents SECRETARY APPOINTED MISS CHERYL KEAN |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA GRAHAM |
| 2018-12-07 |
update num_mort_outstanding 2 => 1 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-31 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS RUZANNA ARZUMANYAN |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-10-11 |
update statutory_documents 11/10/18 STATEMENT OF CAPITAL GBP 1050000 |
| 2018-09-27 |
update statutory_documents SECRETARY APPOINTED MRS PHILIPPA MARY LOUISE GRAHAM |
| 2018-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2017-11-30 => 2019-04-30 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2017-11-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-07 |
update account_ref_month 1 => 7 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-04-30 |
| 2017-09-21 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 31/07/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2016 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMEN MKHITARYAN |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-12-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARMEN MKHITARYAN / 05/10/2015 |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TATUL MKHITARYAN / 05/10/2015 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-20 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DAY |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULCRONE |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-12-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-11-26 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-04-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-05-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-15 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MULCORNE |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MULCORNE / 12/10/2011 |
| 2011-08-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TURVEY |
| 2010-11-10 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-10-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-04 |
update statutory_documents SECRETARY APPOINTED MISS HELEN MARIA TURVEY |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TURVEY |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TARRANT |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES TARRANT |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DIXON |
| 2009-10-19 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents SECRETARY APPOINTED MRS HELEN MARIA TURVEY |
| 2009-10-15 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARMEN MKHITARYAN / 05/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARMEN MKHITARYAN / 29/01/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MARTIN FRASER DIXON / 05/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MARTIN FRASER DIXON / 29/01/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TATUL MKHITARYAN / 05/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TATUL MKHITARYAN / 29/01/2009 |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FIONA RAPLEY |
| 2009-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TATUL MKHITARYAN / 01/06/2009 |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARMEN MKHITARYAN / 01/06/2009 |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HEYWOOD |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN MARTIN FRASER DIXON |
| 2008-11-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
1B ALPHA BUSINESS PARK WHITEHOUSE ROAD
IPSWICH
SUFFOLK
IP1 5LT |
| 2008-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
TELLING HOUSE, PRIMROSE AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV10 8AW |
| 2008-07-22 |
update statutory_documents SECRETARY APPOINTED FIONA MARGARET RAPLEY |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TATUL MKHITARYAN |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HERBERT HEYWOOD |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents £ NC 1000/623000
19/12/05 |
| 2005-11-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/05 FROM:
TELLING HOUSE
PRIMROSE AVENUE
WOLVERHAMPTON
WEST MIDLANDS WV10 8AW |
| 2005-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
19 SEYMOUR PLACE
MARBLE ARCH
LONDON
W1H 2BG |
| 2005-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
50 WEST STREET
FARNHAM
SURREY GU9 7DX |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2001-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/01/01 |
| 2000-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/00 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |