| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARAN SHARAV BASTIN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-01-07 |
delete address NEWTON WORKS STANLAKE MEWS LONDON W12 7HS |
| 2019-01-07 |
insert address 54 CHISWICK STAITHE, HARTINGTON ROAD CHISWICK LONDON UNITED KINGDOM W4 3TP |
| 2019-01-07 |
update registered_address |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
NEWTON WORKS
STANLAKE MEWS
LONDON
W12 7HS |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS NARAN SHARAV BASTIN |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC RAYMOND BASTIN / 12/09/2018 |
| 2018-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERIC RAYMOND BASTIN / 12/09/2018 |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASTIN |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUALA CONAGHAN |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NUALA CONAGHAN |
| 2018-04-07 |
update account_ref_month 8 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2018-09-30 |
| 2018-03-13 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address NEWTON WORKS STANLAKE MEWS STANLAKE VILLAS LONDON W12 7HS |
| 2017-04-27 |
insert address NEWTON WORKS STANLAKE MEWS LONDON W12 7HS |
| 2017-04-27 |
update registered_address |
| 2017-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-05-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-04-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-17 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-02-13 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-01-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GEORGE FOX |
| 2012-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-20 |
update statutory_documents 30/12/11 STATEMENT OF CAPITAL GBP 300 |
| 2011-10-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-02-15 |
update statutory_documents 01/02/10 FULL LIST |
| 2009-12-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-03-01 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1996-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1994-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1994-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-05-27 |
update statutory_documents S386 DISP APP AUDS 27/04/92 |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 1992-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1991-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-05-12 |
update statutory_documents RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 1989-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1986-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |