| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERNEST VINCENT MARTINEZ / 27/10/2021 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANN HODGES |
| 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 |
| 2021-07-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
delete source_ip 213.5.182.171 |
| 2021-01-20 |
insert source_ip 172.67.172.158 |
| 2021-01-20 |
insert source_ip 104.21.71.252 |
| 2021-01-20 |
insert vat 255989639 |
| 2020-12-07 |
delete sic_code 70100 - Activities of head offices |
| 2020-12-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
delete address 39 James Street Gillingham ME7 1DG |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERNEST VINCENT MARTINEZ / 18/03/2020 |
| 2020-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 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 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 2019-08-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANN HODGES |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BONNER |
| 2018-10-28 |
delete address 39 James Street, Gillingham ME7 1DG England |
| 2018-10-28 |
insert address 173a Queens Road, Watford, WD17 2QH, United Kingdom |
| 2018-10-28 |
insert registration_number 8951234 |
| 2018-10-07 |
delete address 39 JAMES STREET GILLINGHAM ENGLAND ME7 1DG |
| 2018-10-07 |
insert address 173A QUEENS ROAD WATFORD ENGLAND WD17 2QH |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
39 JAMES STREET
GILLINGHAM
ME7 1DG
ENGLAND |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-02-19 |
insert address 39 James Street, Gillingham ME7 1DG England |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-05-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-19 |
delete address 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 2016-12-19 |
insert address 39 JAMES STREET GILLINGHAM ENGLAND ME7 1DG |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update registered_address |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED GEORGE WILLIAM BONNER |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
1ST FLOOR 32 WIGMORE STREET
LONDON
W1U 2RP |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MALCOLM NOLAN |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA VELLETRANI |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2015-03-20 => 2015-08-20 |
| 2015-09-07 |
update returns_next_due_date 2016-04-17 => 2016-09-17 |
| 2015-08-20 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA VELLETRANI |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAO NUNES MENDES |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-20 |
| 2015-04-07 |
delete address 1ST FLOOR 32 WIGMORE STREET LONDON ENGLAND W1U 2RP |
| 2015-04-07 |
insert address 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 2015-04-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-23 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-03-21 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |