| Date | Description |
|---|
| 2024-04-07 |
delete address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2024-04-07 |
insert address 5 SOUTHAMPTON PLACE LONDON ENGLAND WC1A 2DA |
| 2024-04-07 |
update registered_address |
| 2023-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POTENTIA INSIGHT LIMITED |
| 2023-07-01 |
update statutory_documents CESSATION OF ANTHONY PHILIP ISAACS AS A PSC |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ISAACS |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI ISAACS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6FA |
| 2022-01-07 |
insert address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE
BELL LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
ENGLAND |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP ISAACS / 15/12/2021 |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY ISAACS / 15/12/2021 |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI RUTH ISAACS / 15/12/2021 |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP ISAACS / 15/12/2021 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP ISAACS / 01/06/2021 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY ISAACS / 01/06/2021 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP ISAACS / 01/06/2021 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP ISAACS / 01/01/2021 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY ISAACS / 01/01/2021 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI RUTH ISAACS / 01/01/2021 |
| 2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP ISAACS / 01/01/2021 |
| 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 |
| 2021-03-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-10-30 |
delete address C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6FA |
| 2020-10-30 |
insert address C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6FA |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE
BELL LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
ENGLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARY ISAACS |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP ISAACS / 15/06/2019 |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI RUTH ISAACS / 15/06/2019 |
| 2019-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP ISAACS / 15/06/2019 |
| 2019-04-07 |
delete address ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKS HP6 6FA |
| 2019-04-07 |
insert address C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6FA |
| 2019-04-07 |
update reg_address_care_of WILKINS KENNEDY LLP => null |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
C/O WILKINS KENNEDY LLP
ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE
LITTLE CHALFONT
AMERSHAM
BUCKS
HP6 6FA |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP ISAACS / 05/12/2017 |
| 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 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP ISAACS / 12/05/2017 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-10-07 |
update reg_address_care_of WILKINS KENNEDT LLP => WILKINS KENNEDY LLP |
| 2016-09-08 |
delete address 75 RICKMANSWORTH ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5JW |
| 2016-09-08 |
insert address ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKS HP6 6FA |
| 2016-09-08 |
update reg_address_care_of null => WILKINS KENNEDT LLP |
| 2016-09-08 |
update registered_address |
| 2016-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
75 RICKMANSWORTH ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 5JW |
| 2016-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP ISAACS / 01/07/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-21 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED NAOMI RUTH ISAACS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ISAACS |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN ISAACS |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-15 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-12-07 |
delete address 6 BRENCHWOOD CLOSE, DOWNLEY HIGH WYCOMBE BUCKS HP13 5UP |
| 2014-12-07 |
insert address 75 RICKMANSWORTH ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5JW |
| 2014-12-07 |
update registered_address |
| 2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, 6 BRENCHWOOD CLOSE, DOWNLEY, HIGH WYCOMBE, BUCKS, HP13 5UP |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-19 |
update statutory_documents 06/12/13 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-02-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-17 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-02-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-02-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |