| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN HUGH MCGEE |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-15 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-07 |
delete address 8 VICARAGE ROAD STAINES MIDDLESEX TW18 4YF |
| 2021-08-07 |
insert address ADAM HOUSE C/O FMTV.LONDON, SUITE 2 ADAM HOUSE 7-10 ADAM STREET LONDON UNITED KINGDOM WC2N 6AA |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
8 VICARAGE ROAD
STAINES
MIDDLESEX
TW18 4YF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-08 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-07-31 |
update statutory_documents SECRETARY APPOINTED MR DAMIAN HUGH MCGEE |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AP PARTNERSHIP SERVICES LTD |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-01 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-10-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-09-30 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-07-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED AP PARTNERSHIP SERVICES LTD |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIAN MCGEE |
| 2011-11-15 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 30/09/2011 |
| 2011-11-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-02 |
update statutory_documents FIRST GAZETTE |
| 2011-07-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL BEVAN / 01/10/2009 |
| 2010-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 30/09/2010 |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAMIAN HUGH MCGEE / 31/07/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 31/07/2009 |
| 2009-06-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-12-22 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 2007-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
FOWLES 12 WALDRON ROAD
BROADSTAIRS
KENT CT10 1TB |
| 2007-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/04 FROM:
THE MILL HOUSE
BOUNDARY ROAD
LOUDWATER HIGH WYCOMBE
BUCKS HP10 9QN |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents S252 DISP LAYING ACC 16/09/03 |
| 2003-10-09 |
update statutory_documents S80A AUTH TO ALLOT SEC 16/09/03 |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-21 |
update statutory_documents ALTER ARTICLES 14/07/00 |
| 2000-07-17 |
update statutory_documents ALTER ARTICLES 05/07/00 |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/07/99 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1996-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1995-10-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-04 |
update statutory_documents ALTER MEM AND ARTS 22/09/95 |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 1991-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-07 |
update statutory_documents ALTER MEM AND ARTS 310189 |
| 1989-04-12 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1989-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-30 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-01-10 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1968-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |