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Company Documents
| Date | Description |
|---|---|
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 10/11/1610 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIU IOAN CELEBIDACHI / 10/08/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/09/1515 September 2015 | 06/08/15 NO MEMBER LIST |
| 16/10/1416 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | 06/08/14 NO MEMBER LIST |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAURENCE OLIVIER / 18/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIU IOAN CELEBIDACHI / 18/08/2014 |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/09/1319 September 2013 | 06/08/13 NO MEMBER LIST |
| 07/11/127 November 2012 | 06/08/12 NO MEMBER LIST |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IOANA CELEBIDACHI |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, THE NIGHTINGALES, 2 EATON PARK, COBHAM, SURREY, KT11 2JE |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | 06/08/11 NO MEMBER LIST |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | 06/08/10 NO MEMBER LIST |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAURENCE OLIVIER / 06/08/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LAURENCE OLIVIER / 06/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IOANA CELEBIDACHI / 06/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONY ROGOFF / 06/08/2010 |
| 17/08/1017 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | 31/12/08 PARTIAL EXEMPTION |
| 20/08/0920 August 2009 | ANNUAL RETURN MADE UP TO 06/08/09 |
| 06/01/096 January 2009 | 31/12/07 PARTIAL EXEMPTION |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IOANA CELEBIDACHI / 06/08/2007 |
| 22/09/0822 September 2008 | ANNUAL RETURN MADE UP TO 06/08/08 |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | ANNUAL RETURN MADE UP TO 06/08/07 |
| 25/05/0725 May 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | ANNUAL RETURN MADE UP TO 06/08/06 |
| 22/08/0622 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 06/08/05 |
| 12/01/0512 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | ANNUAL RETURN MADE UP TO 06/08/04 |
| 04/11/034 November 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | ANNUAL RETURN MADE UP TO 06/08/03 |
| 08/08/028 August 2002 | ANNUAL RETURN MADE UP TO 06/08/02 |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 25D ROSARY GARDENS, LONDON, SW7 4NH |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | ANNUAL RETURN MADE UP TO 06/08/01 |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | ANNUAL RETURN MADE UP TO 06/08/00 |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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