| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-10-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MS DELIA DEMONTFORT KEANE |
| 2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA DEMONTFORT KEANE |
| 2017-11-10 |
update statutory_documents CESSATION OF ANASTASIA KEANE AS A PSC |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANASTASIA KEANE |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-05-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-22 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-04-19 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-11 |
update statutory_documents 25/01/15 FULL LIST |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 67 WESTOW STREET UPPER NORWOOD LONDON UNITED KINGDOM SE19 3RW |
| 2014-03-07 |
insert address 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-05 |
update statutory_documents 25/01/14 FULL LIST |
| 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANASTASIA KEANE |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANTELIS ABRAHAM |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KEANE |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PANTELIS ABRAHAM |
| 2011-05-13 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-07-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
CHELCO HOUSE
39 CAMBERWELL CHURCH STREET
CAMBERWELL LONDON
SE5 8TR |
| 2010-02-24 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANTELIS ABRAHAM / 01/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEANE / 01/10/2009 |
| 2010-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PANTELIS ABRAHAM / 01/10/2009 |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/02 FROM:
AT THE OFFICES OF MESSRS
AVRASONS & CO
16 BRIXTON ROAD
LONDON SW9 6BU |
| 2002-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 1997-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-29 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 1992-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-10-07 |
update statutory_documents FIRST GAZETTE |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1986-05-22 |
update statutory_documents RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS |
| 1986-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1985-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-07-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1982-07-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1981-02-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1979-08-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1979-03-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 1977-05-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |