| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-26 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-10 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLIN SOMMER / 20/10/2016 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2016-02-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2016-01-05 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKS SL9 8DD |
| 2015-02-07 |
insert address DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2015-02-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
THORNBURY HOUSE 16 WOODLANDS
GERRARDS CROSS
BUCKS
SL9 8DD |
| 2015-01-12 |
update statutory_documents 20/10/14 FULL LIST |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLIN SOMMER / 10/10/2014 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEON SOMMER / 10/10/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKS UNITED KINGDOM SL9 8DD |
| 2013-12-07 |
insert address THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKS SL9 8DD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-27 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-28 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-10-26 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 20/10/10 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED DAVID LEON SOMMER |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED CAROLIN SOMMER |
| 2009-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |