| Date | Description |
|---|
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MR SOUMOJIT GHOSH |
| 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 |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2021-08-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-27 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, 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 |
| 2018-09-26 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-14 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ORME |
| 2016-06-22 |
update statutory_documents 10/06/16 NO MEMBER LIST |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE MARLEEN FRIEDA SYKES / 23/03/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-10 |
update statutory_documents 10/06/15 NO MEMBER LIST |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-MARIE MARLEEN FRIEDA SYKES |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA VERA-LOPEZ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PETER MANT |
| 2014-07-07 |
delete address FLAT 4 GOLDEN COURT GOLDEN MANOR LONDON UNITED KINGDOM W7 3EQ |
| 2014-07-07 |
insert address 23 SHEPPEY LANE HACKLETON NORTHAMPTON NN7 2AL |
| 2014-07-07 |
update reg_address_care_of null => MR R P MANT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-26 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-04-23 => 2015-07-08 |
| 2014-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
FLAT 4 GOLDEN COURT
GOLDEN MANOR
LONDON
W7 3EQ
UNITED KINGDOM |
| 2014-06-10 |
update statutory_documents 10/06/14 NO MEMBER LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE CAROLINE MANT / 28/09/2013 |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MANT |
| 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-24 |
delete address 6 GOLDEN COURT GOLDEN MANOR HANWELL LONDON W7 3EQ |
| 2013-06-24 |
insert address FLAT 4 GOLDEN COURT GOLDEN MANOR LONDON UNITED KINGDOM W7 3EQ |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-09 |
update statutory_documents 26/03/13 NO MEMBER LIST |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA VERA-LOPEZ |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
6 GOLDEN COURT
GOLDEN MANOR HANWELL
LONDON
W7 3EQ |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN EDWARDS |
| 2012-03-28 |
update statutory_documents 26/03/12 NO MEMBER LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MS SARA GWYNETH ANN EDWARDS |
| 2011-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH CAVE |
| 2011-03-28 |
update statutory_documents 26/03/11 NO MEMBER LIST |
| 2010-10-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents SECRETARY APPOINTED MISS SARAH MANT |
| 2010-06-01 |
update statutory_documents 26/03/10 NO MEMBER LIST |
| 2010-05-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL FENTON |
| 2010-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS EVE CAROLINE MANT |
| 2010-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSEMARY EDWARDS / 26/03/2010 |
| 2010-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON ROBERT ORME / 26/03/2010 |
| 2010-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HIGGINS / 26/03/2010 |
| 2010-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EDWIN CAVE / 26/03/2010 |
| 2010-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BLAIR RICHLEY / 26/03/2010 |
| 2010-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARTHASARATHI GHOSH / 26/03/2010 |
| 2010-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SABEL / 26/03/2010 |
| 2010-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LIDDIARD |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LIDDIARD |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUET KOH |
| 2009-10-31 |
update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/09 |
| 2008-10-31 |
update statutory_documents 24/12/07 TOTAL EXEMPTION FULL |
| 2008-04-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2008 FROM
4 GOLDEN COURT
GOLDEN MANOR HANWELL
LONDON
W7 3EQ |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIFFORD MANN |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NAHEEM MOHAMMED |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAMELA LIDDIARD |
| 2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LIDDIARD / 31/10/2007 |
| 2008-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/08 |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/07 |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 2006-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/06 |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/05 |
| 2004-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/04 |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 2003-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/03 |
| 2002-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/02 |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 2001-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/01 |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
6 GOLDEN COURT
GOLDEN MANOR
HANWELL
W7 3EQ |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/00 |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/99 |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
| 1998-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/98 |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96 |
| 1997-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/97 |
| 1996-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/95 |
| 1996-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/96 |
| 1995-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 1995-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/95 |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
| 1994-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/94 |
| 1993-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/93 |
| 1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/92 |
| 1992-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/92 |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/91 |
| 1991-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/91 |
| 1991-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/90 |
| 1990-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/90 |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/89 |
| 1989-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/89 |
| 1989-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/88 |
| 1988-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/88 |
| 1988-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/87 |
| 1988-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/87 |
| 1987-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/86 |
| 1962-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |