| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, WITH UPDATES |
| 2024-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WESTALL |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES |
| 2023-08-23 |
delete source_ip 81.17.59.35 |
| 2023-08-23 |
insert source_ip 173.208.49.13 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, 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 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GALILEO CAPITAL MANAGEMENT LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents 02/02/18 STATEMENT OF CAPITAL GBP 10281 |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS PETER HEPWORTH JACOBSEN |
| 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 |
| 2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE ABELA |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN OLIVER EDWARDS |
| 2016-05-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GALILEO CAPITAL MANAGEMENT LIMITED |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER EDWARDS / 10/05/2016 |
| 2016-05-10 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 9253 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-05 => 2016-02-20 |
| 2016-03-10 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-26 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-11-07 |
update account_ref_day 28 => 31 |
| 2015-11-07 |
update account_ref_month 2 => 12 |
| 2015-11-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-05 => 2016-09-30 |
| 2015-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-08 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 2015-05-07 |
delete address 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD |
| 2015-05-07 |
insert address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX UNITED KINGDOM HA1 1UD |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-05 |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
49A HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-10 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOTMALE INTERNATIONAL LIMITED |
| 2014-04-07 |
delete address 49A HIGH STREET RUISLIP MIDDLESEX UNITED KINGDOM HA4 7BD |
| 2014-04-07 |
insert address 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD |
| 2014-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2015-03-05 => 2015-03-20 |
| 2014-03-10 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |