| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-05-13 |
update website_status OK => DomainNotFound |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-09-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA STIGSON MCALLISTER |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-16 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6SB |
| 2015-07-07 |
insert address PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-25 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 19 MUSTON STREET MOSMAN NEW SOUTH WALES 2088 |
| 2014-10-07 |
insert address PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6SB |
| 2014-10-07 |
update registered_address |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 19 MUSTON STREET MOSMAN, NEW SOUTH WALES, 2088 |
| 2014-09-07 |
delete address 17 MORELLA PLACE CASTLE COVE NEW SOUTH WALES 2069 |
| 2014-09-07 |
insert address 19 MUSTON STREET MOSMAN NEW SOUTH WALES 2088 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-09-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-08-22 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, 17 MORELLA PLACE, CASTLE COVE, NEW SOUTH WALES, 2069 |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA KATARINA STIGSON MCALLISTER / 01/05/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-09-06 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-08-27 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-08-27 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA KATARINA STIGSON MCALLISTER / 01/05/2013 |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 6C ARTERBERRY ROAD LONDON SW20 8AA |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert address 17 MORELLA PLACE CASTLE COVE NEW SOUTH WALES 2069 |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-22 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-06-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 6C ARTERBERRY ROAD, LONDON, SW20 8AA |
| 2012-08-09 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA KATARINA STIGSON MCALLISTER / 09/08/2012 |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA KATARINA STIGSON MCALLISTER / 09/08/2012 |
| 2011-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, 7 CAMBRIDGE ROAD, LONDON, GREATER LONDON, SW20 0SQ |
| 2011-05-31 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA KATARINA STIGSON MCALLISTER / 14/02/2011 |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA STIGSON WIDLUND |
| 2011-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-02 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 2006-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |