| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-06-30 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTER JAMES GUPPY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-07-07 |
update account_ref_day 31 => 30 |
| 2020-07-07 |
update account_ref_month 3 => 9 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-13 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-09-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-08-21 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES GUPPY / 18/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-17 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-21 |
insert sic_code 93130 - Fitness facilities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-11 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-28 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-25 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-24 |
update statutory_documents SECRETARY APPOINTED MRS TORRIL DAHL-GUPPY |
| 2010-08-24 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES GUPPY / 10/06/2010 |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA GUPPY |
| 2010-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS |
| 2008-07-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-11-03 |
update statutory_documents RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS |
| 2007-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-10-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS; AMEND |
| 2004-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-29 |
update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 1996-06-11 |
update statutory_documents S252 DISP LAYING ACC 02/06/96 |
| 1996-06-11 |
update statutory_documents S369(4) SHT NOTICE MEET 02/06/96 |
| 1996-06-11 |
update statutory_documents S386 DISP APP AUDS 02/06/96 |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 1995-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 1994-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-10-14 |
update statutory_documents RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS; AMEND |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-08-15 |
update statutory_documents RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/90 FROM:
27 HILLIER ROAD
LONDON
SW11 6AX |
| 1989-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 1987-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/87 FROM:
21 HILLIER ROAD
LONDON SW11 |
| 1987-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1972-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/71 |
| 1966-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1966-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |