| Date | Description |
|---|
| 2024-04-07 |
delete address CHESHAM HOUSE DEANSWAY CHESHAM ENGLAND HP5 2FW |
| 2024-04-07 |
insert address ST PETERS HOUSE CHURCH YARD TRING BUCKINGHAMSHIRE UNITED KINGDOM HP23 5AE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 9 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-02 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/09/2023 |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GAUGLITZ |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT MAURICE ROBERT COUSTON |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPESH JETHWA |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DOBMEYER |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 2 => 4 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032036240003 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032036240004 |
| 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 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DIPESH JETHWA |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCNEILL |
| 2022-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032036240004 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-04-07 |
delete address MANDEVILLE HOUSE 62 THE BROADWAY LONDON ROAD AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP7 0HJ |
| 2022-04-07 |
insert address CHESHAM HOUSE DEANSWAY CHESHAM ENGLAND HP5 2FW |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-07 |
update num_mort_charges 2 => 3 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
MANDEVILLE HOUSE 62 THE BROADWAY
LONDON ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 0HJ
UNITED KINGDOM |
| 2022-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-24 |
update statutory_documents ALTER ARTICLES 22/02/2022 |
| 2022-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-03-07 |
update num_mort_outstanding 2 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 2 |
| 2022-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032036240003 |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STEFAN DOBMEYER |
| 2022-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032036240001 |
| 2022-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032036240002 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032036240002 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VENESS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCNEILL |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEGEL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCNANEY |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TALBOT |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents ADOPT ARTICLES 24/01/2017 |
| 2017-02-09 |
update num_mort_charges 0 => 1 |
| 2017-02-09 |
update num_mort_outstanding 0 => 1 |
| 2017-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032036240001 |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA DONOGHUE |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BRYANT |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES RIEGEL |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ROY |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE SUSAN VENESS |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 COPPICE CLOSE
ST. IVES
RINGWOOD
HAMPSHIRE
BH24 2LB
UNITED KINGDOM |
| 2016-05-31 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-02-11 |
delete address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 2016-02-11 |
insert address MANDEVILLE HOUSE 62 THE BROADWAY LONDON ROAD AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP7 0HJ |
| 2016-02-11 |
update account_ref_month 7 => 12 |
| 2016-02-11 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2016-02-11 |
update registered_address |
| 2016-02-04 |
update statutory_documents ADOPT ARTICLES 08/01/2016 |
| 2016-01-26 |
update statutory_documents 29/02/00 STATEMENT OF CAPITAL GBP 100 |
| 2016-01-11 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3TH |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED KAREN ROY |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER MCNANEY |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MS STELLA MARY DONOGHUE |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY BRYANT |
| 2015-12-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-29 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3TH |
| 2014-06-07 |
insert address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-26 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-28 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-03-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2011 FROM
BAXTER HOUSE
48 CHURCH ROAD
ASCOT
BERKSHIRE
SL5 8RR |
| 2011-05-25 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-04-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-05-28 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GEORGE BRYANT / 24/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TALBOT / 24/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM UNDERHILL / 24/05/2010 |
| 2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JEAN BRYANT / 24/05/2010 |
| 2010-03-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED TOM UNDERHILL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/01 FROM:
CANNON HOUSE
44A NORTH ROAD
ASCOT
BERKSHIRE SL5 8RP |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/02/00 |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 1996-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/96 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 1996-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |