Date | Description |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
2023-04-07 |
delete address C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING UNITED KINGDOM GU22 7XH |
2023-04-07 |
insert address 4 GROVELANDS PALACE ROAD KINGSTON UPON THAMES UNITED KINGDOM KT1 2LE |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update registered_address |
2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE JANE CARSON |
2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH BROWN |
2023-01-11 |
update statutory_documents SECRETARY APPOINTED MR. YOUNG-MOON MICHAEL SHIN |
2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD
WOKING
GU22 7XH
UNITED KINGDOM |
2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH STEPHEN BROWN / 05/05/2022 |
2022-04-11 |
update statutory_documents DIRECTOR APPOINTED JEEVA SELVAM |
2021-07-07 |
update account_category null => DORMANT |
2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH STEPHEN BROWN / 01/08/2020 |
2020-10-30 |
delete address 11 GROVELANDS PALACE ROAD KINGSTON UPON THAMES SURREY KT1 2LE |
2020-10-30 |
insert address C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING UNITED KINGDOM GU22 7XH |
2020-10-30 |
update reg_address_care_of MR T MALTBY => null |
2020-10-30 |
update registered_address |
2020-08-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/08/2020 |
2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
C/O MR T MALTBY
11 GROVELANDS
PALACE ROAD
KINGSTON UPON THAMES
SURREY
KT1 2LE |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MATTHEW STANFORD |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED YOUNG-MOON MICHAEL SHIN |
2020-08-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED |
2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH STEPHEN BROWN / 03/08/2020 |
2020-08-03 |
update statutory_documents CESSATION OF THOMAS MALTBY AS A PSC |
2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH READ |
2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MALTBY |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-18 |
update statutory_documents DIRECTOR APPOINTED MS SARAH READ |
2018-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIANT |
2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2017-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-19 |
update statutory_documents 31/05/16 FULL LIST |
2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-31 |
2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-28 |
2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-07-07 |
delete address 11 GROVELANDS PALACE ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2LE |
2014-07-07 |
insert address 11 GROVELANDS PALACE ROAD KINGSTON UPON THAMES SURREY KT1 2LE |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BRIANT |
2014-06-08 |
update statutory_documents 29/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-06-17 => 2013-05-29 |
2013-06-26 |
update returns_next_due_date 2013-07-15 => 2014-06-26 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete address 5 GROVELANDS PALACE ROAD KINGSTON UPON THAMES SURREY KT1 2LE |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert address 11 GROVELANDS PALACE ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2LE |
2013-06-21 |
insert sic_code 55900 - Other accommodation |
2013-06-21 |
update reg_address_care_of null => MR T MALTBY |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-17 |
2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-15 |
2013-05-29 |
update statutory_documents 29/05/13 FULL LIST |
2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MALTBY |
2013-01-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
2012-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANFORD |
2012-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2012 FROM
5 GROVELANDS
PALACE ROAD
KINGSTON UPON THAMES
SURREY
KT1 2LE |
2012-06-17 |
update statutory_documents 17/06/12 FULL LIST |
2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-07-14 |
update statutory_documents 18/06/11 FULL LIST |
2010-12-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-07-05 |
update statutory_documents 18/06/10 FULL LIST |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMISH STEPHEN BROWN / 18/06/2010 |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRIAN MALTBY / 18/06/2010 |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATTHEW STANFORD / 18/06/2010 |
2010-01-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIM SAYER |
2009-07-28 |
update statutory_documents SECRETARY APPOINTED MR THOMAS BRIAN MALTBY |
2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS STANFORD |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
2008-11-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
2007-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
2006-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-07-10 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
2005-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 FROM:
4 SOUTHWOODS
YEOVIL
SOMERSET BA20 2QG |
2004-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-06-09 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
2004-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-16 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
2002-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
2002-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-07-08 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-21 |
update statutory_documents SECRETARY RESIGNED |
2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
FLAT 10 GROVELANDS
10 PALACE ROAD
KINGSTON-UPON-THAMES
SURREY KT1 2LE |
2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-29 |
update statutory_documents SECRETARY RESIGNED |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/99; CHANGE OF MEMBERS |
1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
1997-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-07-17 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
1996-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-07-12 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-07-22 |
update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
1994-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-06-22 |
update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
1992-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
1990-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1989-06-28 |
update statutory_documents RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS |
1989-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1988-06-20 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1987-06-25 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
1987-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1986-06-10 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1967-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |