Date | Description |
2024-04-07 |
insert about_pages_linkeddomain instagram.com |
2024-04-07 |
insert contact_pages_linkeddomain instagram.com |
2024-04-07 |
insert index_pages_linkeddomain instagram.com |
2024-04-07 |
insert product_pages_linkeddomain instagram.com |
2024-04-07 |
insert terms_pages_linkeddomain instagram.com |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HENRY AMAR / 28/06/2023 |
2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD SAM AMAR / 28/06/2023 |
2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY AMAR / 28/06/2023 |
2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 28/06/2023 |
2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN TUHRIM / 28/06/2023 |
2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 28/06/2023 |
2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRADY / 28/06/2023 |
2023-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH AMAR / 28/06/2023 |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
2023-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY AMAR |
2023-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD SAM AMAR |
2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH AMAR / 28/06/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRADY / 01/09/2021 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FRY |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
2020-07-01 |
update statutory_documents DIRECTOR APPOINTED JAMES HENRY AMAR |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN BURBAGE |
2020-02-13 |
delete source_ip 185.11.240.187 |
2020-02-13 |
insert source_ip 91.103.219.226 |
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 |
2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEYNEN |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
2019-04-03 |
delete about_pages_linkeddomain twitter.com |
2019-04-03 |
delete contact_pages_linkeddomain twitter.com |
2019-04-03 |
delete index_pages_linkeddomain twitter.com |
2019-04-03 |
delete product_pages_linkeddomain twitter.com |
2019-04-03 |
delete terms_pages_linkeddomain twitter.com |
2018-12-15 |
delete address Turnpike Way,
High Wycombe,
Bucks, HP12 3TF,
United Kingdom |
2018-12-15 |
delete phone 01494 530 200 |
2018-12-15 |
update primary_contact Turnpike Way,
High Wycombe,
Bucks, HP12 3TF,
United Kingdom => null |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
2017-10-27 |
update statutory_documents CESSATION OF JAMES HENRY AMAR AS A PSC |
2017-10-27 |
update statutory_documents CESSATION OF ROBERT EDWARD SAM AMAR AS A PSC |
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 |
2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 05/04/2016 |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-10 |
2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-08 |
2016-06-13 |
update statutory_documents 10/06/16 FULL LIST |
2016-05-08 |
insert about_pages_linkeddomain facebook.com |
2016-05-08 |
insert about_pages_linkeddomain twitter.com |
2016-05-08 |
insert about_pages_linkeddomain youtube.com |
2016-05-08 |
insert contact_pages_linkeddomain facebook.com |
2016-05-08 |
insert contact_pages_linkeddomain twitter.com |
2016-05-08 |
insert contact_pages_linkeddomain youtube.com |
2016-05-08 |
insert index_pages_linkeddomain facebook.com |
2016-05-08 |
insert index_pages_linkeddomain twitter.com |
2016-05-08 |
insert index_pages_linkeddomain youtube.com |
2016-05-08 |
insert product_pages_linkeddomain facebook.com |
2016-05-08 |
insert product_pages_linkeddomain twitter.com |
2016-05-08 |
insert product_pages_linkeddomain youtube.com |
2016-05-08 |
insert terms_pages_linkeddomain facebook.com |
2016-05-08 |
insert terms_pages_linkeddomain twitter.com |
2016-05-08 |
insert terms_pages_linkeddomain youtube.com |
2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 13/06/2015 |
2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 14/06/2015 |
2015-09-20 |
delete source_ip 46.249.202.200 |
2015-09-20 |
insert source_ip 185.11.240.187 |
2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER LILLEYSTONE |
2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
2015-06-19 |
update statutory_documents 12/06/15 FULL LIST |
2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-20 |
delete product_pages_linkeddomain addthis.com |
2015-02-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-02-13 |
update statutory_documents ADOPT ARTICLES 14/01/2015 |
2015-02-12 |
insert product_pages_linkeddomain addthis.com |
2014-07-07 |
update account_ref_month 1 => 12 |
2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
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 |
2014-06-20 |
update statutory_documents 12/06/14 FULL LIST |
2014-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
2014-06-04 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
2013-07-22 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
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 |
2013-06-21 |
update statutory_documents 12/06/13 FULL LIST |
2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 01/10/2009 |
2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 17/09/2012 |
2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRADY / 20/03/2012 |
2013-06-19 |
update statutory_documents DIRECTOR APPOINTED JOHN HEYNEN |
2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APRIL MUERS |
2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR |
2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 03/08/2012 |
2013-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH AMAR / 03/08/2012 |
2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
2012-06-14 |
update statutory_documents 12/06/12 FULL LIST |
2011-06-15 |
update statutory_documents 12/06/11 FULL LIST |
2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-04-04 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/01/2012 |
2010-11-09 |
update statutory_documents DIRECTOR APPOINTED JOHN SPENCER LILLEYSTONE |
2010-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2010-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2010-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2010-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2010-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
702-CONT RE PUR OWN SHARES |
2010-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
2010-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
2010-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
2010-06-16 |
update statutory_documents 12/06/10 FULL LIST |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 11/06/2010 |
2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN AMAR |
2009-06-15 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
2009-05-26 |
update statutory_documents ADOPT MEM AND ARTS 11/05/2009 |
2009-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-05-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT EDWARD SAM AMAR |
2007-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
2007-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-23 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
2005-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
2003-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-01-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2002-01-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-05 |
update statutory_documents £ IC 25000/24244
10/08/01
£ SR 756@1=756 |
2001-08-15 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-29 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-09-20 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-08-18 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-08-08 |
update statutory_documents RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-29 |
update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
1996-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/96 FROM:
UNIT 7 CORINIUM ESTATE
RAANS ROAD
AMERSHAM
BUCKS HP6 6JJ |
1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
1995-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-07-26 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
1993-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-08-26 |
update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-07-03 |
update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-05 |
update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-06-09 |
update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
1989-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-08-03 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
1988-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-06 |
update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/09/86 |
1987-08-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 19/09 TO 30/09 |
1986-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/09/85 |
1951-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |