| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINA WILKINS / 27/07/2021 |
| 2022-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATRINA WILKINS / 27/07/2021 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATRINA WILKINS / 27/07/2021 |
| 2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address 8 KINGS ROAD FLEET HAMPSHIRE GU51 3AD |
| 2017-12-07 |
insert address GRESHAM INDUSTRIAL ESTATE EASTERN ROAD ALDERSHOT ENGLAND GU12 4YD |
| 2017-12-07 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
8 KINGS ROAD
FLEET
HAMPSHIRE
GU51 3AD |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2016-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-21 |
| 2015-11-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-27 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-10-21 => 2014-10-22 |
| 2015-01-14 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-12-07 |
delete address 8 KINGS ROAD FLEET HAMPSHIRE ENGLAND GU51 3AD |
| 2014-12-07 |
insert address 8 KINGS ROAD FLEET HAMPSHIRE GU51 3AD |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-10 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ |
| 2013-12-07 |
insert address 8 KINGS ROAD FLEET HAMPSHIRE ENGLAND GU51 3AD |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
delete address CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET HAMPSHIRE UNITED KINGDOM GU51 2UJ |
| 2013-11-07 |
insert address CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2013-05-25 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2014-06-22 => 2014-11-18 |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
CENTAUR HOUSE ANCELLS BUSINESS PARK
ANCELLS ROAD
FLEET
HAMPSHIRE
GU51 2UJ |
| 2013-10-21 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-07-12 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-26 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-07-06 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 2011-05-24 |
update statutory_documents SOLVENCY STATEMENT DATED 26/04/11 |
| 2011-05-24 |
update statutory_documents CANCEL SHARE PREM A/C 08/05/2011 |
| 2011-05-24 |
update statutory_documents 24/05/11 STATEMENT OF CAPITAL GBP 144 |
| 2011-05-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-05-07 |
update statutory_documents 10/04/11 STATEMENT OF CAPITAL GBP 144 |
| 2011-04-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
SOPHIA HOUSE 76-80 CITY ROAD
LONDON
EC1Y 2BJ |
| 2011-01-27 |
update statutory_documents COMPANY NAME CHANGED CAPITAL IDEAS RETAIL ON LINE LIMITED
CERTIFICATE ISSUED ON 27/01/11 |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR IVAN ELLIOTT |
| 2011-01-11 |
update statutory_documents SECRETARY APPOINTED MS KATRINA WILKINS |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED KATRINA WILKINS |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WEBBER |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETERS |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIA HARGOUS |
| 2010-12-03 |
update statutory_documents 03/12/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-21 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-02-10 |
update statutory_documents CURREXT FROM 07/03/2010 TO 31/07/2010 |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA MADHAS |
| 2010-01-11 |
update statutory_documents 02/09/09 FULL LIST |
| 2009-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/09 |
| 2009-07-15 |
update statutory_documents COMPANY NAME CHANGED CAPITAL BOOKS LTD
CERTIFICATE ISSUED ON 20/07/09 |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PETERS |
| 2009-06-15 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 07/03/2009 |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED MARCIA HARGOUS |
| 2009-06-02 |
update statutory_documents COMPANY NAME CHANGED ROOM TO INVEST RUSSIA LIMITED
CERTIFICATE ISSUED ON 05/06/09 |
| 2008-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |