| Date | Description |
|---|
| 2023-11-05 |
update statutory_documents DIRECTOR APPOINTED MR HARRY KITCHENER PARKER |
| 2023-11-05 |
update statutory_documents CESSATION OF LAURA JOANNE PRICE AS A PSC |
| 2023-11-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/11/2023 |
| 2023-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA PRICE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
delete address 18 WAKEFIELD GARDENS WAKEFIELD GARDENS LONDON ENGLAND SE19 2NR |
| 2023-04-07 |
insert address 34 WAKEFIELD GARDENS LONDON ENGLAND SE19 2NR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2023 FROM
18 WAKEFIELD GARDENS WAKEFIELD GARDENS
LONDON
SE19 2NR
ENGLAND |
| 2023-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WICKES |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISA ORCHARD |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH CLARE THOMPSON |
| 2022-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JOANNA PRICE |
| 2022-10-28 |
update statutory_documents CESSATION OF JOHANNA RUTH PORTER AS A PSC |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA PORTER |
| 2022-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA FORD |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNA RUTH PORTER |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA RUTH PORTER |
| 2021-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHAUHAN-GROF |
| 2021-08-09 |
update statutory_documents CESSATION OF HELEN JANE BARRETT AS A PSC |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT |
| 2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address 13 FITZROY GARDENS UPPER NORWOOD LONDON SE19 2NP |
| 2021-07-07 |
insert address 18 WAKEFIELD GARDENS WAKEFIELD GARDENS LONDON ENGLAND SE19 2NR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
13 FITZROY GARDENS
UPPER NORWOOD
LONDON
SE19 2NP |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STEPHEN WICKES |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIA FORD |
| 2021-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANE BARRETT |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-13 |
update statutory_documents CESSATION OF ADRIAN EMES AS A PSC |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EMES |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOARD |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SIDE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, 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 |
| 2019-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-28 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH CHAUHAN-GROF |
| 2018-05-28 |
update statutory_documents DIRECTOR APPOINTED MS LAURA JOANNE PRICE |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PERNYES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ESIMAJE-HEATH |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE AMINIORITSE ESIMAJE-HEATH |
| 2016-05-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANE BARRETT |
| 2016-05-16 |
update statutory_documents SECRETARY APPOINTED MS HELEN JANE BARRETT |
| 2016-05-16 |
update statutory_documents 24/04/16 NO MEMBER LIST |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FIGUEIRA |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETT |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN EMES |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-29 |
update statutory_documents 24/04/15 NO MEMBER LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN ELIZABETH PERNYES |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNO BAKER |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-29 |
update statutory_documents 24/04/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-04-29 |
update statutory_documents 24/04/13 NO MEMBER LIST |
| 2012-05-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 24/04/12 NO MEMBER LIST |
| 2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-09 |
update statutory_documents 24/04/11 NO MEMBER LIST |
| 2010-04-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-28 |
update statutory_documents 24/04/10 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER BOARD / 24/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOUIS FIGUEIRA / 24/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EMES / 24/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN SIDE / 24/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ASHLOCK BENNETT / 24/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNO LUCY BAKER / 24/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES GALL / 24/04/2010 |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN ASHLOCK BENNETT |
| 2009-05-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/09 |
| 2008-05-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/08 |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS JUNO LUCY BAKER |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WILSON |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/07 |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/06 |
| 2005-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/05 |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/04 |
| 2004-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/03 |
| 2003-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/02 |
| 2001-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/01 |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/00 |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/99 |
| 1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/98 |
| 1997-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/97 |
| 1997-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/96 |
| 1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/95 |
| 1995-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-06 |
update statutory_documents ALTER MEM AND ARTS 22/03/95 |
| 1995-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/95 FROM:
84-88 CHURCH ROAD
CRYSTAL PALACE
LONDON
SE19 2EZ |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/94 |
| 1994-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/93 |
| 1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/92 |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/91 |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/90 |
| 1990-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/89 |
| 1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/88 |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/87 |
| 1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1962-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |