| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED RACHAEL QUERIDA MARIA BARRACLOUGH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE GINETTE MIREILLE ARNAUD |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/05/2019 |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KALVIS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BADHAM |
| 2019-01-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-02-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-01-31 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE PENNYCOOKE |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/01/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-27 |
update statutory_documents 31/01/13 NO MEMBER LIST |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CONNELL |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN CREIGHTON |
| 2012-02-01 |
update statutory_documents 31/01/12 NO MEMBER LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA SUZANNE EDWARDS |
| 2011-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER CREIGHTON / 04/07/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BADHAM |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS GRACE ELAINE PENNYCOOKE |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOTTHRALL |
| 2011-01-31 |
update statutory_documents 31/01/11 NO MEMBER LIST |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DODD |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ENNIS COLE |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GERAGHTY |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY KALVIS |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA CLAIRE RAYNER |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED REV'D JULIE CHERYL CONNELL |
| 2010-11-30 |
update statutory_documents SECRETARY APPOINTED MR SEAN CHRISTOPHER CREIGHTON |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PREM DUTT |
| 2010-02-12 |
update statutory_documents 31/01/10 NO MEMBER LIST |
| 2010-02-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOTTHRALL / 08/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE GINETTE MIREILLE ARNAUD / 08/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS DODD / 08/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BABATUNDE ENNIS COLE / 08/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH GERAGHTY / 08/02/2010 |
| 2009-05-22 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BOTTHRALL LOGGED FORM |
| 2009-05-02 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BOTTHRALL |
| 2009-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/09 |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGUS AAGAARD |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER BRYAN |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN MCCLELLAN |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HALL |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/08 |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
THE CHURCH HALL
ST ANSELMS CHURCH
286B KENNINGTON ROAD
LONDON
SE11 5DU |
| 2007-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/07 |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/06 |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/05 |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/04 |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/03 |
| 2002-12-05 |
update statutory_documents 03/12/02 ABSTRACTS AND PAYMENTS |
| 2002-12-05 |
update statutory_documents 17/04/01 ABSTRACTS AND PAYMENTS |
| 2002-12-05 |
update statutory_documents 17/04/02 ABSTRACTS AND PAYMENTS |
| 2002-12-05 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/02 |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents 17/04/02 ABSTRACTS AND PAYMENTS |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/01 |
| 2001-04-23 |
update statutory_documents 17/04/01 ABSTRACTS AND PAYMENTS |
| 2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-28 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 2000-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/00 |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/99 |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/98 |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/96 |
| 1995-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/95 |
| 1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/94 |
| 1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/93 |
| 1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/92 |
| 1991-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1991-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/88 |
| 1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/87 |
| 1908-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |