| 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 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 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 |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 7 LAWDONS GARDENS CROYDON ENGLAND CR0 4HQ |
| 2022-07-07 |
insert address 3 LENNOX GARDENS CROYDON ENGLAND CR0 4HR |
| 2022-07-07 |
update registered_address |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
7 LAWDONS GARDENS
CROYDON
CR0 4HQ
ENGLAND |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MARCO RIOSA |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE O’CALLAGHAN |
| 2022-06-13 |
update statutory_documents SECRETARY APPOINTED MR MARCO RIOSA |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN RODRIGUES |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA HANDLEY |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, 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 |
| 2020-08-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN JOHN RODRIGUES |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MENEAR |
| 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 |
| 2018-09-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete address 3 LAWDONS GARDENS CROYDON ENGLAND CR0 4HQ |
| 2018-06-08 |
insert address 7 LAWDONS GARDENS CROYDON ENGLAND CR0 4HQ |
| 2018-06-08 |
update registered_address |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR LALITH ROSHAN JOSEPH JAYASURIYA |
| 2018-05-06 |
update statutory_documents DIRECTOR APPOINTED MS THERESA CAREN HANDLEY |
| 2018-05-06 |
update statutory_documents SECRETARY APPOINTED MS THERESA CAREN HANDLEY |
| 2018-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VARGHESE KARAKAT |
| 2018-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VARGHESE KARAKAT |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
3 LAWDONS GARDENS
CROYDON
CR0 4HQ
ENGLAND |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-10-08 |
delete address 8 LAWDONS GARDENS CROYDON SURREY CR0 4HQ |
| 2016-10-08 |
insert address 3 LAWDONS GARDENS CROYDON ENGLAND CR0 4HQ |
| 2016-10-08 |
update registered_address |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
8 LAWDONS GARDENS
CROYDON
SURREY
CR0 4HQ |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR VARGHESE THOMAS KARAKAT |
| 2016-09-09 |
update statutory_documents SECRETARY APPOINTED MR VARGHESE THOMAS KARAKAT |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD DANIELS |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH DANIELS |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LESLIE MENEAR |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN PEPPIATT |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE ANDERSON |
| 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 2015-04-20 => 2016-04-20 |
| 2016-06-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-07 |
update statutory_documents 20/04/16 FULL LIST |
| 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 2014-04-20 => 2015-04-20 |
| 2015-05-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-26 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-04-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE WHEELER |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DALE WHEELER |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-28 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-13 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES KEVIN NICHOLAS COLLINS |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH DANIELS |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LOUGH |
| 2012-05-08 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-03-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ALAN PEPPIATT |
| 2011-04-26 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILFRED LOUGH / 22/04/2011 |
| 2011-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE DOUGLAS ANDERSON / 22/04/2011 |
| 2011-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD LEONARD DANIELS / 22/04/2011 |
| 2011-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH EILEEN DANIELS / 22/04/2011 |
| 2011-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH EILEEN DANIELS / 22/04/2011 |
| 2011-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS |
| 2011-04-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED JOE DOUGLAS ANDERSON |
| 2009-08-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED JEFFREY WILFRED LOUGH |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUIS COUNTER |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 20/04/06; CHANGE OF MEMBERS |
| 2006-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/04 FROM:
9 LENNOX GARDENS, CROYDON, SURREY CR0 4HR |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 20/04/02; CHANGE OF MEMBERS |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/01; CHANGE OF MEMBERS |
| 2000-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/00 FROM:
79 VIOLET LANE, CROYDEN, SURREY, CRO 4HL |
| 2000-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 20/04/99; CHANGE OF MEMBERS |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 1998-06-30 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/96; CHANGE OF MEMBERS |
| 1996-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS |
| 1995-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 1994-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 1993-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 04/05/92; CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 04/05/91; CHANGE OF MEMBERS |
| 1991-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-05-14 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 1988-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/87 FROM:
4 LENNOX GARDENS, CROYDON, CRO 4HR |
| 1987-07-13 |
update statutory_documents RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS |
| 1987-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-08 |
update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 1963-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |