| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR TOM SNOWDEN |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND FOX |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEX BEATON |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ANNE HEIBNER |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHANASIOS KOTSENOS |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ROWNTREE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GEORGE / 05/10/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HAYNES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ANNA HAYNES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-06-07 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-19 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MS JENNY VASS |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ROWNTREE / 29/07/2015 |
| 2015-07-15 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ROWNTREE |
| 2015-05-22 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-16 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-12 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KEEN |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL LEIGHTON-BOYCE |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESTER MITCHELL |
| 2013-05-23 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-20 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND FOX |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MENA RUPAREL |
| 2012-05-09 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-05 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ATHANASIOS KOTSENOS / 01/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESTER OCTAVUS MITCHELL / 01/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JONES / 01/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GEORGE / 01/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS JOHN KEEN / 01/05/2010 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BERNSTEIN |
| 2010-04-26 |
update statutory_documents 28/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents 28/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JONES / 06/05/2009 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RALLS |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents 28/09/07 TOTAL EXEMPTION SMALL |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/07 FROM:
FLAT 5 SAINT ALBANS HOUSE
176 LEIGHAM COURT ROAD
LONDON
SW16 2RF |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2005-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/04; CHANGE OF MEMBERS |
| 2004-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/03; CHANGE OF MEMBERS |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/01; CHANGE OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00 |
| 2000-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/00; CHANGE OF MEMBERS |
| 2000-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99 |
| 1999-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98 |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97 |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/97; CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1996-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/94; CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93 |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/92 |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/92 FROM:
17 ST ALBANS HOUSE
176 LEIGHAM COURT ROAD
STREATHAM
LONDON SW16 2RF |
| 1992-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/90 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/89 |
| 1989-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/88 |
| 1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/87 |
| 1988-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents RETURN MADE UP TO 07/07/87; CHANGE OF MEMBERS |
| 1987-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/86 |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/85 |
| 1966-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |