| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-01 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-05-15 |
update statutory_documents CESSATION OF ELENA CARR AS A PSC |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA CARR |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS ELENA CARR |
| 2019-02-06 |
update statutory_documents CESSATION OF LYNNETTE YOUENS AS A PSC |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE YOUENS |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA CARR |
| 2018-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GETHYN CARR |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-02-28 => 2017-01-28 |
| 2016-02-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GETHYN CARR |
| 2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2015-01-20 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2016-02-17 => 2016-02-28 |
| 2015-02-07 |
update returns_last_madeup_date 2014-12-12 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2016-01-09 => 2016-02-17 |
| 2015-02-04 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-21 |
update statutory_documents 20/01/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2016-01-09 |
| 2014-12-13 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GETHYN CARR |
| 2014-12-05 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA CARR |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS LYNETTE YOUENS |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS ELENA CARR |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE YOUENS |
| 2014-01-07 |
update returns_last_madeup_date 2013-05-25 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2014-06-22 => 2014-12-28 |
| 2013-12-17 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GETHYN CARR |
| 2013-10-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIUBOV VASYLENKO |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-06 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS LIUBOV VASYLENKO |
| 2013-02-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GETHYN CARR |
| 2012-05-28 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MR GETHYN CARR |
| 2011-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GETHYN CARR |
| 2011-05-27 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELENA CARR |
| 2011-02-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE YOUENS / 01/08/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR GETHYN CARR |
| 2010-01-21 |
update statutory_documents SECRETARY APPOINTED MRS ELENA CARR |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL RILEY POKU |
| 2009-11-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GATHYN CARR |
| 2008-11-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED GATHYN CARR |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents COMPANY NAME CHANGED
HUDSON CONWAY AND CO (KENT) LIMI
TED
CERTIFICATE ISSUED ON 04/05/07 |
| 2007-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
8 SAINT KATHERINES ROAD
TORRE
TORQUAY
TQ1 4DE |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-10 |
update statutory_documents COMPANY NAME CHANGED
E.G.I SERVICES LIMITED
CERTIFICATE ISSUED ON 10/05/06 |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/03 FROM:
9 HOLGRAVE CLOSE, HIGH LEGH
KNUTSFORD
CHESHIRE
WA16 6TX |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |