Date | Description |
2023-11-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER LOUISE TONGE / 08/03/2023 |
2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES TOWNSEND / 08/03/2023 |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2022-10-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-31 |
update statutory_documents DIRECTOR APPOINTED DR JENNIFER LOUISE TONGE |
2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN JAMES TOWNSEND |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDENZIA DINGHILE |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROUHINEH SHAFFI |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUSENZIA DINGHILE / 29/03/2021 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2020-03-07 |
update account_ref_day 25 => 31 |
2020-03-07 |
update accounts_next_due_date 2020-12-25 => 2020-12-31 |
2020-02-19 |
update statutory_documents CURREXT FROM 25/03/2020 TO 31/03/2020 |
2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-12-20 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
2019-04-07 |
delete address 10 YORK HOUSE 18 KEW GARDENS ROAD KEW RICHMOND SURREY TW9 3HF |
2019-04-07 |
insert address 7 YORK HOUSE 18 KEW GARDENS ROAD RICHMOND SURREY UNITED KINGDOM TW9 3HF |
2019-04-07 |
update registered_address |
2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
10 YORK HOUSE 18 KEW GARDENS ROAD
KEW
RICHMOND
SURREY
TW9 3HF |
2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
2018-01-08 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HODSON |
2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN CONRAN |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
2016-12-21 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2016-11-06 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-14 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-04-06 |
update statutory_documents 01/03/16 NO MEMBER LIST |
2015-10-09 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-10-09 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2015-09-03 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-05-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-04-20 |
update statutory_documents 01/03/15 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
2014-10-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
2014-09-19 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 10 YORK HOUSE 18 KEW GARDENS ROAD KEW RICHMOND SURREY UNITED KINGDOM TW9 3HF |
2014-04-07 |
insert address 10 YORK HOUSE 18 KEW GARDENS ROAD KEW RICHMOND SURREY TW9 3HF |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-03-03 |
update statutory_documents 01/03/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
2013-11-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
2013-10-14 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
2013-03-11 |
update statutory_documents 01/03/13 NO MEMBER LIST |
2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENSON |
2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS STEVENSON |
2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MARIAN MARGARET CONRAN |
2012-11-19 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
2012-05-15 |
update statutory_documents 01/03/12 NO MEMBER LIST |
2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL STEVESON / 07/12/2011 |
2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHIA |
2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHIA |
2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL STEVESON |
2011-12-06 |
update statutory_documents SECRETARY APPOINTED MR THOMAS MICHAEL STEVENSON |
2011-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2011 FROM
13 YORK HOUSE
18 KEW GARDENS ROAD KEW
RICHMOND
SURREY
TW9 3HF |
2011-10-26 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
2011-03-10 |
update statutory_documents 01/03/11 NO MEMBER LIST |
2010-11-09 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
2010-03-01 |
update statutory_documents 01/03/10 NO MEMBER LIST |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUSENZIA DINGHILE / 01/03/2010 |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS CHIA / 01/03/2010 |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROUHINEH SHAFFI / 01/03/2010 |
2009-06-22 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
2009-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/09 |
2008-08-11 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
2008-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/08 |
2007-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
2007-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/07 |
2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/06 |
2005-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
2005-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/05 |
2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/04 |
2003-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
2003-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/03 |
2002-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
2002-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/02 |
2001-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/01 |
2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
2000-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/00 |
1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-08 |
update statutory_documents SECRETARY RESIGNED |
1999-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/99 |
1998-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
1998-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/98 |
1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/97 |
1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
1996-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/96 |
1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/95 |
1994-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
1994-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/94 |
1994-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/93 |
1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
1992-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/92 |
1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
1991-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/91 |
1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
1990-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/90 |
1990-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
1989-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/89 FROM:
12 YORK HOUSE
18 KEW GARDENS ROAD
RICHMOND
SURREY TW9 3HF |
1989-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/89 |
1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
1987-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/87 |
1987-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
1987-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/87 FROM:
YORK HOUSE 18 KEW GARDENS ROAD
KEW RICHMOND SURREY |
1987-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-25 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
1986-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |