| Date | Description |
|---|
| 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 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN SADOFSKY |
| 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 |
| 2023-04-02 |
update website_status OK => DomainNotFound |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BOWDEN |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents CESSATION OF ROBERT DOUGLAS WHITMORE AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH 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 |
| 2021-01-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCKS |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANGWIN |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA LATUS |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITMORE |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BOWDEN |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MELVYN WARREN SADOFSKY |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN WIGGLESWORTH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS WHITMORE / 22/04/2020 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 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 |
| 2019-10-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES STOCKS |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN SANGWIN |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA FERGUSON |
| 2017-05-07 |
insert sic_code 68202 - Letting and operating of conference and exhibition centres |
| 2017-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 4 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-01-02 => 2017-09-30 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANGWIN |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA LOUISE LATUS |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIR FERGUSON / 04/04/2016 |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIR FERGUSON |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN SANGWIN |
| 2016-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |