| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA MATSEGOROVA |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GUY LLOYD ZEHETMAYR / 01/02/2022 |
| 2022-01-06 |
update statutory_documents CESSATION OF WILSON HAWKINS HOLDINGS LIMITED AS A PSC |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GUY LLOYD ZEHETMAYR / 29/01/2020 |
| 2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GUY LLOYD ZEHETMAYR / 29/01/2020 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GUY LLOYD ZEHETMAYR |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA MATSEGOROVA |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-02-12 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-27 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-03-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-02-04 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-27 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-16 |
update statutory_documents CHANGE OF NAME 28/06/2010 |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENN THOMPSON |
| 2010-07-01 |
update statutory_documents COMPANY NAME CHANGED WILSON HAWKINS NORTHWOOD LIMITED
CERTIFICATE ISSUED ON 01/07/10 |
| 2010-07-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED NATALIA MATSEGOROVA |
| 2009-04-24 |
update statutory_documents SECRETARY APPOINTED BENN THOMPSON |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON ZEHETMAYR |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NATALIA MATSEGOROVA |
| 2009-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-01-07 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED SIMON GUY LLOYD ZEHETMAYR |
| 2008-05-21 |
update statutory_documents SECRETARY APPOINTED NATALIA MATSEGOROVA |
| 2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |