| 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 |
| 2023-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-31 |
update statutory_documents ADOPT ARTICLES 08/10/2023 |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE PANG |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MIRRINGTON |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DMITRIY SERAZETDINOV |
| 2023-05-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN ELVES BOOTH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MS JANICE CHUNG-SANG PANG |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 9 => 3 |
| 2021-08-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2021-07-08 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES CHARLES RICHARD MIRRINGTON |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHARLES RICHARD MIRRINGTON / 20/05/2021 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GIBBONS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE PENN |
| 2020-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PASTRON |
| 2020-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DMITRIY SERAZETDINOV |
| 2020-03-08 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DRYLAND |
| 2020-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ELIZABETH GIBBONS |
| 2020-03-08 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE ELIZABETH PENN |
| 2020-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREWS |
| 2020-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WADDINGTON |
| 2020-03-07 |
delete address 47 ST. JOHNS ROAD PETTS WOOD ORPINGTON KENT BR5 1HT |
| 2020-03-07 |
insert address KNOLL LTC MAYFIELD AVENUE ORPINGTON ENGLAND BR6 0AQ |
| 2020-03-07 |
update reg_address_care_of NEIL ANDREWS => null |
| 2020-03-07 |
update registered_address |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
C/O NEIL ANDREWS
47 ST. JOHNS ROAD
PETTS WOOD
ORPINGTON
KENT
BR5 1HT |
| 2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL ANDREWS |
| 2019-02-17 |
update statutory_documents SECRETARY APPOINTED MR IAN NORMAN BLACK |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS IRINA PASTRON |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKHAIL PIGANOV |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA GADSTON |
| 2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DRISCOLL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN NORMAN BLACK |
| 2017-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY FISHER |
| 2016-01-08 |
delete address 47 ST. JOHNS ROAD PETTS WOOD ORPINGTON KENT ENGLAND BR5 1HT |
| 2016-01-08 |
insert address 47 ST. JOHNS ROAD PETTS WOOD ORPINGTON KENT BR5 1HT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-11 |
update statutory_documents 09/12/15 NO MEMBER LIST |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LARNER |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents ALTER ARTICLES 13/04/2015 |
| 2015-06-08 |
delete address 19 BRIMSTONE CLOSE ORPINGTON KENT BR6 7ST |
| 2015-06-08 |
insert address 47 ST. JOHNS ROAD PETTS WOOD ORPINGTON KENT ENGLAND BR5 1HT |
| 2015-06-08 |
update reg_address_care_of null => NEIL ANDREWS |
| 2015-06-08 |
update registered_address |
| 2015-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MIKHAIL NIKOLAYEVICH PIGANOV |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES WADDINGTON |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BOOTH / 01/06/2015 |
| 2015-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2015 FROM
19 BRIMSTONE CLOSE
ORPINGTON
KENT
BR6 7ST |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH BOOTH |
| 2015-05-30 |
update statutory_documents SECRETARY APPOINTED MR NEIL RAFFAN ANDREWS |
| 2015-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAMS |
| 2015-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD WILLIAMS |
| 2015-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-20 |
update statutory_documents 09/12/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-13 |
update statutory_documents 09/12/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FISHER |
| 2013-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RAFFAN ANDREWS |
| 2013-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW |
| 2013-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FISHER |
| 2012-12-10 |
update statutory_documents 09/12/12 NO MEMBER LIST |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS LARNER / 21/11/2012 |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ANDREW / 21/11/2012 |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FISHER / 21/11/2012 |
| 2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES DRISCOLL |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA MARGARET GADSTON |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADYS WILLIAMS |
| 2012-01-11 |
update statutory_documents 09/12/11 NO MEMBER LIST |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY SMITH |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-10 |
update statutory_documents 09/12/10 NO MEMBER LIST |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 2010-06-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SEBASTIAN GREEN |
| 2010-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN FISHER |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY FRANCIS LARNER |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH POTTER |
| 2010-01-22 |
update statutory_documents 09/12/09 NO MEMBER LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES FREDERICK POTTER / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY SUSAN SMITH / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS ANNE ELIZABETH WILLIAMS / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY WILLIAMS / 13/01/2010 |
| 2009-07-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/08 |
| 2008-08-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/07 |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/06 |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/05 |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/04 |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/03 |
| 2003-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/02 |
| 2003-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/01 |
| 2002-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/01 FROM:
19 BRIMSTONE CLOSE
ORPINGTON
KENT BR6 7ST |
| 2001-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/01 FROM:
8 HIGH BEECHES
ORPINGTON
KENT BR6 6EF |
| 2000-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/00 |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/00 |
| 2000-02-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/99 |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/98 |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/97 |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/97 |
| 1997-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/96 |
| 1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/95 |
| 1995-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/94 |
| 1995-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/95 FROM:
28 WARREN ROAD
ORPINGTON
KENT
BR6 6HY |
| 1994-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/93 |
| 1994-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/92 |
| 1992-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/92 |
| 1992-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/91 |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1990-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/90 |
| 1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/90 FROM:
141 PARK AVE
ORPINGTON
KENT
BR6 9ED |
| 1990-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/89 |
| 1989-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/88 |
| 1989-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/87 |
| 1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/86 |
| 1987-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |