| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES |
| 2025-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS OLIVIA LEBLOND / 21/02/2025 |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA LEBLOND / 21/05/2024 |
| 2024-05-07 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA AYA YAMAMURA / 30/11/2023 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 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 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA AYA YAMAMURA / 31/05/2017 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-03 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA AYA YAMAMURA / 16/03/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MS NATASHA AYA YAMAMURA |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETIENNE PELLETIER |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-17 |
update statutory_documents 20/05/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address ST CHRISTOPHERS HOUSE 126 RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 1PT |
| 2014-09-07 |
insert address ST CHRISTOPHERS HOUSE 126 RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PT |
| 2014-09-07 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-05-20 |
| 2014-09-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-08-28 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-03-07 |
delete address PEVERIL CLIFTON ROAD NEWTON BLOSSOMVILLE BEDFORD ENGLAND MK43 8AN |
| 2014-03-07 |
insert address ST CHRISTOPHERS HOUSE 126 RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 1PT |
| 2014-03-07 |
update account_ref_month 5 => 12 |
| 2014-03-07 |
update accounts_next_due_date 2015-02-20 => 2014-09-30 |
| 2014-03-07 |
update reg_address_care_of null => LEADERMANS |
| 2014-03-07 |
update registered_address |
| 2014-02-07 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2014-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
PEVERIL CLIFTON ROAD
NEWTON BLOSSOMVILLE
BEDFORD
MK43 8AN
ENGLAND |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED ETIENNE PELLETIER |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETIENNE PELLETIER |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED ETIENNE PELLETIER |
| 2013-06-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HEBAE |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEBAE |
| 2013-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |