| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-07-30 |
| 2023-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2023-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2022-10-30 |
| 2022-03-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-10-27 => 2022-07-30 |
| 2022-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-27 |
| 2021-07-27 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2021-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THITI SIHANATKATHAKUL / 27/02/2020 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSAPORN SIHANATKATHAKUL / 27/02/2020 |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THITI SIHANATKATHAKUL |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSAPORN SIHANATKATHAKUL |
| 2020-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIPAPAT SIHANATKATHAKUL |
| 2020-10-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD STOCKTON |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-19 |
update statutory_documents CESSATION OF JATUPORN SIHANATKATHAKUL AS A PSC |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/02/2020 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JATUPORN SIHANATKATHAKUL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUCHART SIHANARTKATAKUL |
| 2016-08-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW |
| 2016-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-12 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-10 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-14 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DARKO HLADNIK / 01/04/2015 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED HASSAN GEMEI / 03/09/2014 |
| 2014-07-07 |
delete address LANCASTER LONDON LANCASTER TERRACE LONDON ENGLAND W2 2TY |
| 2014-07-07 |
insert address LANCASTER LONDON LANCASTER TERRACE LONDON W2 2TY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-17 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-01 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2012-07-05 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
ROYAL LANCASTER HOTEL LANCASTER TERRACE
LONDON
W2 2TY
ENGLAND |
| 2011-07-05 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-07-14 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DARKO HLADNIK / 01/10/2009 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JATUPORN SIHANATKATHAKUL / 01/10/2009 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED HASSAN GEMEI / 01/10/2009 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUCHART SIHANARTKATAKUL / 01/10/2009 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THITI SIHANATKATHAKUL / 01/10/2009 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSAPORN SIHANATKATHAKUL / 01/10/2009 |
| 2010-07-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JATUPORN SIHANATKATHAKUL / 31/07/2008 |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED GEMEI / 31/07/2008 |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUCHART SIHAMARTKATAKUL / 31/07/2008 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
| 2008-09-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-16 |
update statutory_documents ALTER MEM AND ARTS 04/09/2008 |
| 2008-08-29 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/10/2009 |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED BRIAN DARKO HLADNIK |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED JATUPORN SIHANATKATHAKUL |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED MOHAMED HASSAN GEMEI |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED SUCHART SUHAMARTKATAKUL |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED THITI SIHANATKATHAKUL |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED TOSAPORN SIHANATKATHAKUL |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORNHILL REGISTRARS LIMITED |
| 2008-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |