| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE ELIZABETH MALSTER |
| 2023-04-22 |
insert alias Web Development |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
insert person Fee, Chalet Kafer |
| 2022-06-07 |
delete person Fee, Chalet Kafer |
| 2022-06-07 |
insert person Fee, Haus Cornelia |
| 2022-05-08 |
delete person Fee, Chalet Florentia |
| 2022-04-07 |
delete person Fee, Walser |
| 2022-04-07 |
update person_description Fee, Baski => Fee, Haus Baski |
| 2022-03-08 |
delete source_ip 139.162.194.58 |
| 2022-03-08 |
insert person Fee, Chalet Kafer |
| 2022-03-08 |
insert person Fee, Mountain |
| 2022-03-08 |
insert source_ip 172.67.203.74 |
| 2022-03-08 |
insert source_ip 104.21.37.25 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-10 |
delete person Fee, Chalet Snowball |
| 2021-12-10 |
delete person Fee, Haus Andrea |
| 2021-12-10 |
insert person Chalet Victoria |
| 2021-12-10 |
insert person Fee, Baski |
| 2021-12-10 |
insert person Fee, Chalet Florentia |
| 2021-12-10 |
insert person Fee, Haus Lucca |
| 2021-12-10 |
insert person Fee, Haus Sienna |
| 2021-12-10 |
insert person Fee, Walser |
| 2021-12-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
delete person Fee, Haus Cornelia |
| 2021-07-16 |
delete person Chalet Anton |
| 2021-07-16 |
delete person Fee, Chalet Jasmin |
| 2021-06-13 |
delete person Chalet Etienne |
| 2021-06-13 |
delete person Fee, Chalet Aramis |
| 2021-06-13 |
delete person Fee, Chalet Daphne |
| 2021-06-13 |
delete person Mont Rouge |
| 2021-04-18 |
insert person Fee, Haus Astoria |
| 2021-04-07 |
delete address 1 BRIDGE LANE LONDON ENGLAND NW11 0EA |
| 2021-04-07 |
insert address ALFRED IMBER HOUSE 62A HIGHGATE HIGH STREET LONDON UNITED KINGDOM N6 5HX |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
1 BRIDGE LANE
LONDON
NW11 0EA
ENGLAND |
| 2021-02-24 |
delete person Fee, Mountain |
| 2021-02-24 |
delete person Fee, Walser |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-23 |
delete person Chalet Lafayette |
| 2021-01-23 |
delete person Fee, Chalet Hase |
| 2021-01-23 |
delete person Fee, Chalet Jewel |
| 2021-01-23 |
delete person Grund, Saas Valley |
| 2021-01-23 |
insert person Fee, Chalet Jasmin |
| 2021-01-23 |
insert registration_number 3160538 |
| 2021-01-23 |
insert vat GB 689632673 |
| 2020-09-25 |
delete person Fee, Chalet Papagei |
| 2020-09-25 |
delete person Plein Soleil |
| 2020-09-25 |
insert person Fee, Chalet Hase |
| 2020-07-16 |
insert person Mont Rouge |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
delete person Fee, Chalet Hase |
| 2020-06-15 |
insert person Chalet Luna |
| 2020-06-15 |
insert person Fee, Walser |
| 2020-04-16 |
delete person Chalet Petit-Bois |
| 2020-04-16 |
insert person Fee, Haus Andrea |
| 2020-04-16 |
insert person Fee, Haus Cornelia |
| 2020-04-16 |
insert person Grund, Saas Valley |
| 2020-03-16 |
delete person Fee, Chalet Simon |
| 2020-03-16 |
delete person Fee, Haus Andrea |
| 2020-03-16 |
delete person Fee, Walser |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-02-15 |
delete person Fee, Chalet Anke |
| 2020-02-15 |
insert person Fee, Chalet Hase |
| 2020-02-15 |
insert person Fee, Chalet Jewel |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-12 |
insert person Fee, Chalet Castellino del Sole |
| 2019-12-11 |
insert person Fee, Chalet Anke |
| 2019-12-11 |
update person_description Fee, Chalet => Fee, Chalet |
| 2019-09-11 |
delete person Chalet Claire |
| 2019-09-11 |
delete person Fee, Chalet Anke |
| 2019-09-11 |
delete person Fee, Chalet Wald |
| 2019-08-12 |
insert person Chalet Diamant |
| 2019-08-12 |
insert person Fee, Chalet Daphne |
| 2019-08-12 |
insert person Fee, Haus Andrea |
| 2019-08-12 |
insert person Fee, Walser |
| 2019-05-12 |
delete person Fee, Haus Derby |
| 2019-05-12 |
insert contact_pages_linkeddomain youtube.com |
| 2019-04-07 |
delete person Fee, Chalet Britannia |
| 2019-04-07 |
insert person Chalet Anton |
| 2019-04-07 |
insert person Fee, Haus Derby |
| 2019-02-27 |
delete contact_pages_linkeddomain youtube.com |
| 2019-02-27 |
insert contact_pages_linkeddomain youtu.be |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-25 |
insert contact_pages_linkeddomain youtube.com |
| 2019-01-25 |
insert person Fee, Chalet La Nonna |
| 2018-10-30 |
delete person Fee, Chalet Cornelia |
| 2018-10-30 |
insert person Fee, Chalet Anke |
| 2018-09-26 |
delete person Jardin du Closel |
| 2018-09-26 |
insert person Fee, Chalet Britannia |
| 2018-08-18 |
insert person Liz Rowlinson |
| 2018-07-10 |
delete person Chalet Emerald |
| 2018-05-22 |
delete address Suite 2A, 1 Bridge Lane, London, NW11 0EA |
| 2018-05-22 |
insert person Chalet Claire |
| 2018-05-22 |
update person_description Fee, Mountain => Fee, Mountain |
| 2018-05-22 |
update primary_contact Suite 2A, 1 Bridge Lane, London, NW11 0EA => null |
| 2018-03-07 |
delete address 1 1, BRIDGE LANE LONDON ENGLAND NW11 0EA |
| 2018-03-07 |
insert address 1 BRIDGE LANE LONDON ENGLAND NW11 0EA |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
1 1, BRIDGE LANE
LONDON
NW11 0EA
ENGLAND |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 120 WEST HEATH ROAD LONDON NW3 7TU |
| 2017-04-26 |
insert address 1 1, BRIDGE LANE LONDON ENGLAND NW11 0EA |
| 2017-04-26 |
update registered_address |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
120 WEST HEATH ROAD
LONDON
NW3 7TU |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-11 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-22 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-19 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-26 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-20 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-01-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 21/04/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-03-03 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MALSTER / 03/03/2010 |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 1997-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/96 FROM:
1 GARRICK HOUSE
CARRINGTON STREET
LONDON
W1Y 7LF |
| 1996-10-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1996-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/96 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |