| date |
name |
form type |
| 2022-11-17 |
DIRECTOR APPOINTED MS JURGITA NOVIKOVA |
AP01 |
| 2022-11-04 |
APPOINTMENT TERMINATED, DIRECTOR OTABEK NURITDINOV |
TM01 |
| 2022-10-28 |
REGISTERED OFFICE CHANGED ON 28/10/2022 FROMTREVILLA COTTAGE TREVILLA ROADFEOCKTRUROTR3 6QGENGLAND |
AD01 |
| 2022-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS RAUZA VERCOE / 27/10/2022 |
CH01 |
| 2022-10-28 |
APPOINTMENT TERMINATED, DIRECTOR LOUIS SKYNER |
TM01 |
| 2022-09-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2022-07-31 |
CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
CS01 |
| 2021-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2021-11-15 |
REGISTERED OFFICE CHANGED ON 15/11/2021 FROM8 SHEPHERD MARKET SUITE 113LONDONW1J 7JYUNITED KINGDOM |
AD01 |
| 2021-07-12 |
CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
CS01 |
| 2020-12-16 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2020-07-22 |
CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
CS01 |
| 2019-07-24 |
CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
CS01 |
| 2019-04-04 |
DIRECTOR APPOINTED MR OTABEK NURITDINOV |
AP01 |
| 2019-11-27 |
DIRECTOR APPOINTED MRS RAUZA VERCOE |
AP01 |
| 2019-09-05 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-02-07 |
DIRECTOR APPOINTED DR LOUIS SKYNER |
AP01 |
| 2019-03-22 |
APPOINTMENT TERMINATED, DIRECTOR SHIRIN AKINER |
TM01 |
| 2018-10-26 |
APPOINTMENT TERMINATED, DIRECTOR NIGEL PETERS |
TM01 |
| 2018-06-21 |
ADOPT ARTICLES 25/05/2018 |
RES01 |
| 2018-10-26 |
APPOINTMENT TERMINATED, DIRECTOR VERNON BOOTH |
TM01 |
| 2018-01-21 |
REGISTERED OFFICE CHANGED ON 21/01/2018 FROM8 SHEPHERD MARKET 8 SHEPHERD MARKETSUITE 113LONDONW1J 7JYUNITED KINGDOM |
AD01 |
| 2018-07-23 |
CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
CS01 |
| 2018-02-18 |
DIRECTOR APPOINTED MR NIGEL GRAHAM PETERS |
AP01 |
| 2018-10-26 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKINS |
TM01 |
| 2018-02-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-01-21 |
REGISTERED OFFICE CHANGED ON 21/01/2018 FROMTHE OLD HALL BARNHAM BROOMNORWICHNORFOLKNR9 4DBUNITED KINGDOM |
AD01 |
| 2017-06-21 |
APPOINTMENT TERMINATED, SECRETARY VERNON BOOTH |
TM02 |
| 2017-07-19 |
CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
CS01 |
| 2017-06-21 |
APPOINTMENT TERMINATED, DIRECTOR GELIYA CHUKMAROVA |
TM01 |
| 2017-09-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-06-21 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD MOIR |
TM01 |
| 2016-09-23 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-26 |
REGISTERED OFFICE CHANGED ON 26/09/2016 FROMNORTH HOUSE198 HIGH STREETTONBRIDGEKENTTN9 1BE |
AD01 |
| 2016-09-10 |
CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
CS01 |
| 2015-07-13 |
11/07/15 NO MEMBER LIST |
AR01 |
| 2015-09-21 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-18 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-11 |
11/07/14 NO MEMBER LIST |
AR01 |
| 2013-07-16 |
11/07/13 NO MEMBER LIST |
AR01 |
| 2013-09-17 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2012-09-03 |
APPOINTMENT TERMINATED, DIRECTOR PATRICK NEWMAN |
TM01 |
| 2012-07-30 |
11/07/12 NO MEMBER LIST |
AR01 |
| 2012-09-24 |
DIRECTOR APPOINTED MS GELIYA CHUKMAROVA |
AP01 |
| 2012-09-04 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2011-07-26 |
11/07/11 NO MEMBER LIST |
AR01 |
| 2011-09-22 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2010-07-13 |
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL NEWMAN / 11/07/2010 |
CH01 |
| 2010-07-13 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VAUGHAN LINDSAY WILKINS / 11/07/2010 |
CH01 |
| 2010-07-13 |
11/07/10 NO MEMBER LIST |
AR01 |
| 2010-07-13 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES DOUGLAS MOIR / 11/07/2010 |
CH01 |
| 2010-07-13 |
DIRECTOR'S CHANGE OF PARTICULARS / SHIRIN AKINER / 11/07/2010 |
CH01 |
| 2010-06-16 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2009-08-19 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-08-12 |
ANNUAL RETURN MADE UP TO 11/07/09 |
363a |
| 2008-08-21 |
ANNUAL RETURN MADE UP TO 11/07/08 |
363a |
| 2008-10-24 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-10-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-08-08 |
ANNUAL RETURN MADE UP TO 11/07/07 |
363a |
| 2006-08-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |