| Date | Description |
|---|
| 2025-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2025 FROM
C/O COOPER PARRY, NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/24, NO UPDATES |
| 2024-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2024 FROM
NORTHSIDE HOUSE 69 TWEEDY ROAD
BROMLEY
KENT
BR1 3WA
ENGLAND |
| 2024-09-25 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES |
| 2023-10-10 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
delete source_ip 147.154.18.181 |
| 2023-06-19 |
insert source_ip 18.193.36.153 |
| 2023-06-19 |
insert source_ip 3.67.141.185 |
| 2023-06-19 |
insert source_ip 3.127.73.216 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-02 |
delete source_ip 147.154.17.64 |
| 2023-04-02 |
insert source_ip 147.154.18.181 |
| 2023-03-02 |
delete source_ip 147.154.18.181 |
| 2023-03-02 |
insert source_ip 147.154.17.64 |
| 2023-01-29 |
delete source_ip 147.154.17.64 |
| 2023-01-29 |
insert source_ip 147.154.18.181 |
| 2022-12-28 |
delete source_ip 147.154.18.181 |
| 2022-12-28 |
insert source_ip 147.154.17.64 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
delete source_ip 147.154.17.64 |
| 2022-10-25 |
insert source_ip 147.154.18.181 |
| 2022-08-21 |
delete source_ip 147.154.18.181 |
| 2022-08-21 |
insert source_ip 147.154.17.64 |
| 2022-04-19 |
delete source_ip 147.154.17.64 |
| 2022-04-19 |
insert source_ip 147.154.18.181 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
delete source_ip 147.154.18.181 |
| 2021-07-29 |
insert source_ip 147.154.17.64 |
| 2021-04-23 |
delete source_ip 147.154.17.64 |
| 2021-04-23 |
insert source_ip 147.154.18.181 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
delete source_ip 147.154.18.181 |
| 2021-02-01 |
insert source_ip 147.154.17.64 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-10-19 |
delete source_ip 205.147.88.143 |
| 2020-10-19 |
insert source_ip 147.154.18.181 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-08 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM DOWLER / 14/01/2019 |
| 2019-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIAN CHRISTINE DOWLER / 14/01/2019 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM DOWLER / 14/01/2019 |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIAN CHRISTINE DOWLER / 14/01/2019 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-02 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2016 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-18 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
delete source_ip 93.184.219.4 |
| 2016-08-30 |
insert source_ip 205.147.88.143 |
| 2016-08-07 |
delete address 21 EAST STREET BROMLEY KENT BR1 1QE |
| 2016-08-07 |
insert address NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT ENGLAND BR1 3WA |
| 2016-08-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
21 EAST STREET
BROMLEY
KENT
BR1 1QE |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-11 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-08 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-23 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-20 |
update website_status FlippedRobots => OK |
| 2014-07-20 |
delete source_ip 93.184.220.60 |
| 2014-07-20 |
insert source_ip 93.184.219.4 |
| 2014-06-12 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-03 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-23 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-11-26 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DOWLER / 12/12/2009 |
| 2010-01-07 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-07 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |