| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES DE ROSA / 13/04/2023 |
| 2023-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES DE ROSA / 13/04/2023 |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DE ROSA |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, 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 |
| 2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-03-31 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-04-07 |
delete address 4 PONDFIELD ROAD KENLEY SURREY ENGLAND CR8 5JX |
| 2015-04-07 |
insert address 4 PONDFIELD ROAD KENLEY SURREY CR8 5JX |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-03-26 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-10-07 |
delete address 5TH FLOOR 5/7/SOUTHWARK STREET LONDON SE1 1RQ |
| 2014-10-07 |
insert address 4 PONDFIELD ROAD KENLEY SURREY ENGLAND CR8 5JX |
| 2014-10-07 |
update registered_address |
| 2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
5TH FLOOR
5/7/SOUTHWARK STREET
LONDON
SE1 1RQ |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-01 |
update statutory_documents 26/03/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-26 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-27 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-28 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES DE ROSA / 26/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE DE ROSA / 26/03/2010 |
| 2009-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 1996-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/95 FROM:
16 WINCHESTER WALK
LONDON
SE1 9AG |
| 1995-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-31 |
update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 1992-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/90 FROM:
24 ST. MARY AXE
LONDON EC3A 8DE |
| 1990-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-04-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1990-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1988-08-09 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1988-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1987-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1986-08-27 |
update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 1986-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |