| 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 |
| 2023-04-07 |
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 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, 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 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLGA KULIKOVA |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
delete address 11N PARK HOUSE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4RS |
| 2018-05-10 |
insert address 119C OLYMPIC AVENUE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4SA |
| 2018-05-10 |
update registered_address |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
11N PARK HOUSE MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RS
ENGLAND |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED BRIAN TIPPETT |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EMERY |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORELLO |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-11 |
delete address SUITE 13 127 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA |
| 2016-02-11 |
insert address 11N PARK HOUSE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4RS |
| 2016-02-11 |
update registered_address |
| 2016-02-09 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
SUITE 13 127 MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SA |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-06 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-14 |
update statutory_documents 31/05/14 STATEMENT OF CAPITAL GBP 1526396 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-06 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-21 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL EMERY |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MORELLO |
| 2013-03-08 |
update statutory_documents SECRETARY APPOINTED OLGA NIKOLEVNA KULIKOVA |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOTTON |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL EMERY |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-10 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EMERY |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL EMERY |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL EMERY |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWLANDS |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM NEWLANDS |
| 2011-03-03 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KOTTON / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN NEWLANDS / 01/03/2010 |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
THEALE HOUSE BRUNEL ROAD
THEALE
BERKSHIRE
RG7 4AQ
ENGLAND |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN NEWLANDS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YULIA BALK |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
THEALE HOUSE BRUNEL ROAD
THEALE
BERKSHIRE
RG7 4AQ |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
18 GROSVENOR STREET
LONDON
W1K 4QQ |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
ALBEMARLE HOUSE
1ST FLOOR 1 ALBEMARLE STREET
LONDON
W1S 4HA |
| 2003-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 2002-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/02 FROM:
GRANGE HOSUE
28 BARRACK LANE
ALDWICK
WEST SUSSEX PO21 4DA |
| 2001-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM:
4TH FLOOR
16 OLD BOND STREET
LONDON
W1X 3DB |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/01 FROM:
ALBEMARLE HOUSE
1 ALBEMARLE STREET LONDON
W1X 3HF |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/99 FROM:
16 BALACLAVA ROAD
SURBITON
SURREY KT6 5PN |
| 1999-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |