| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELEANOR KIVES / 29/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR KIVES |
| 2017-08-18 |
update statutory_documents CESSATION OF PHILIP KIVES AS A PSC |
| 2017-08-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMART SECRETARIAL SERVICES LIMITED |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL KIVES |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL KIVES / 29/07/2016 |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KIVES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-08-10 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-07-29 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-18 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-16 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMART SECRETARIAL SERVICES LIMITED / 28/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-28 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KIVES / 23/08/2012 |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-04 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2011-04-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMART SECRETARIAL SERVICES LIMITED / 20/07/2010 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents SECRETARY APPOINTED SIMART SECRETARIAL SERVICES LIMITED |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 2009-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2009 FROM
201 BISHOPSGATE
LONDON
EC2M 3AF |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
20 BLACK FRIARS LANE
LONDON
EC4V 6HD |
| 2009-02-17 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE |
| 2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HILLHOUSE / 02/02/2009 |
| 2009-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED PHILIP KIVES |
| 2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN FADIL |
| 2008-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |