Date | Description |
2023-04-07 |
delete address SUTTON BUSINESS CENTRE SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH |
2023-04-07 |
insert address 17 BURDON LANE CHEAM SUTTON SURREY ENGLAND SM2 7PP |
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 reg_address_care_of UNIT A5B => null |
2023-04-07 |
update registered_address |
2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2022 FROM
C/O UNIT A5B
SUTTON BUSINESS CENTRE SBC HOUSE
RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH |
2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
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 |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2015-12-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2015-11-29 |
update statutory_documents 27/11/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2014-12-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-11-27 |
update statutory_documents 27/11/14 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 |
2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address SUTTON BUSINESS CENTRE SBC HOUSE RESTMOR WAY WALLINGTON SURREY ENGLAND SM6 7AH |
2014-01-07 |
insert address SUTTON BUSINESS CENTRE SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-05 |
update statutory_documents 27/11/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-24 |
delete address 12C GORST ROAD LONDON NW10 6LE |
2013-06-24 |
insert address SUTTON BUSINESS CENTRE SBC HOUSE RESTMOR WAY WALLINGTON SURREY ENGLAND SM6 7AH |
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 |
2013-06-24 |
update reg_address_care_of null => UNIT A5B |
2013-06-24 |
update registered_address |
2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
12C GORST ROAD
LONDON
NW10 6LE |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-12-03 |
update statutory_documents 27/11/12 FULL LIST |
2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-11-29 |
update statutory_documents 27/11/11 FULL LIST |
2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-12-15 |
update statutory_documents 27/11/10 FULL LIST |
2010-03-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-12-02 |
update statutory_documents 27/11/09 FULL LIST |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VITTORIO ROBERTO MAZZA / 02/12/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA MAZZA / 02/12/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRIZIA MARIA HEGARTY / 02/12/2009 |
2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
2007-03-10 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
2007-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-12-17 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-12-23 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
2000-02-09 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1999-01-25 |
update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-12 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-02-27 |
update statutory_documents RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/94 |
1994-12-22 |
update statutory_documents RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
1994-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1994-02-08 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-12-15 |
update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1992-02-04 |
update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
1991-12-20 |
update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-11-30 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1988-01-06 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1987-06-30 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
1987-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
1986-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/84 |
1986-06-12 |
update statutory_documents RETURN MADE UP TO 01/07/85; FULL LIST OF MEMBERS |
1983-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |