| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-06-07 |
delete address 5 MUNSTER COURT MUNSTER ROAD TEDDINGTON ENGLAND TW11 9LP |
| 2023-06-07 |
insert address 18 BROOM PARK TEDDINGTON MIDDLESEX ENGLAND TW11 9RS |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
5 MUNSTER COURT MUNSTER ROAD
TEDDINGTON
TW11 9LP
ENGLAND |
| 2023-05-15 |
update statutory_documents SECRETARY APPOINTED MR HARRY COOPER BARRETT |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DE VILLIERS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS AYLIN POWAR |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE BETTS |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA SATUR-FISHER |
| 2022-04-07 |
delete address 3 MUNSTER COURT MUNSTER ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 9LP |
| 2022-04-07 |
insert address 5 MUNSTER COURT MUNSTER ROAD TEDDINGTON ENGLAND TW11 9LP |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2022 FROM
3 MUNSTER COURT MUNSTER ROAD
TEDDINGTON
MIDDLESEX
TW11 9LP
ENGLAND |
| 2022-03-23 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET AVRILL DE VILLIERS |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTIANE DENYSE MOUTTET |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL BETTS |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOH KHIN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS MOH MOH KHIN |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-30 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE KATY BETTS |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLOWER |
| 2019-09-07 |
delete address 1 MUNSTER COURT MUNSTER ROAD TEDDINGTON MIDDLESEX TW11 9LP |
| 2019-09-07 |
insert address 3 MUNSTER COURT MUNSTER ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 9LP |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
1 MUNSTER COURT
MUNSTER ROAD
TEDDINGTON
MIDDLESEX
TW11 9LP |
| 2019-08-04 |
update statutory_documents SECRETARY APPOINTED MRS JESSICA SATUR-FISHER |
| 2019-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRISTINA CAVACIUTI |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-22 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-12-04 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-12-04 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-26 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL BETTS |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WATT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-24 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASLAM |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-03-31 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ARTHUR FLOWER |
| 2015-12-07 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-04-09 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FISHER |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN MARGARET HASLAM |
| 2014-12-15 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER HODGSON |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-20 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 1 MUNSTER COURT MUNSTER ROAD TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 9LP |
| 2014-01-07 |
insert address 1 MUNSTER COURT MUNSTER ROAD TEDDINGTON MIDDLESEX TW11 9LP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-17 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-22 |
delete address 2 MUNSTER COURT MUNSTER ROAD TEDDINGTON MIDDLESEX TW11 9LP |
| 2013-06-22 |
insert address 1 MUNSTER COURT MUNSTER ROAD TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 9LP |
| 2013-06-22 |
update registered_address |
| 2013-03-22 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-02 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
2 MUNSTER COURT
MUNSTER ROAD
TEDDINGTON
MIDDLESEX
TW11 9LP |
| 2012-09-11 |
update statutory_documents SECRETARY APPOINTED MISS CRISTINA CAVACIUTI |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE ALLAN |
| 2012-04-19 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-11-25 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES MAXWELL |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HARTOPP |
| 2011-03-11 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-12-08 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT JOHN WATT |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASLAM |
| 2010-03-26 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-11-22 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET HASLAM / 21/11/2009 |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JUNE HODGSON / 21/11/2009 |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HARTOPP / 21/11/2009 |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE ALLAN |
| 2009-04-09 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2007-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/07 FROM:
7 MUNSTER COURT, MUNSTER ROAD
TEDDINGTON
MIDDLESEX
TW11 9LP |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/01 FROM:
6 MUNSTER COURT,
MUNSTER ROAD,
TEDDINGTON,
MIDDLESEX. TW11 9LP |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-11-21 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 24/11/98; CHANGE OF MEMBERS |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 24/11/96; CHANGE OF MEMBERS |
| 1996-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 24/11/91; CHANGE OF MEMBERS |
| 1992-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1990-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
10 MUNSTER COURT
MUNSTER ROAD
TEDDINGTON
MIDDX TW11 9LP |
| 1989-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1988-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/88 FROM:
10 MUNSTER COURT
MUNSTER ROAD
TRODINGTON
MIDDX |
| 1988-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1986-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1986-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1986-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/85 |