| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIE FOJTIK |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIE FOJTIK |
| 2018-01-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-09-08 |
update account_ref_day 24 => 30 |
| 2016-09-08 |
update accounts_next_due_date 2017-03-24 => 2017-03-31 |
| 2016-08-31 |
update statutory_documents PREVEXT FROM 24/06/2016 TO 30/06/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-12-16 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-12-11 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN WILSON |
| 2015-03-10 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE LAUDER |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND BULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-15 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED CLARE O'DONOVAN |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-21 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-10-16 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SOUTH |
| 2013-03-07 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE WATKINSON / 23/01/2012 |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND BULL |
| 2011-11-22 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-17 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINIA CHUNET / 01/11/2010 |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWA STEFANSKA |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE WATKINSON / 03/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWA JANINA STEFANSKA / 03/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIE FOJTIK / 03/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENEIM WATKINSON / 03/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SOUTH / 03/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINIA CHUNET / 03/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND CLAIRE BULL / 03/11/2009 |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED ANNE-MARIE WATKINSON |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED JENNIE FOJTIK |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED REGINIA CHUNET |
| 2009-03-19 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 03/11/04; CHANGE OF MEMBERS |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 03/11/03; CHANGE OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 03/11/01; CHANGE OF MEMBERS |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/01 FROM:
OAK HOUSE
49A UXBRIDGE ROAD
LONDON
W5 5SB |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 03/11/00; CHANGE OF MEMBERS |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 03/11/97; CHANGE OF MEMBERS |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 03/11/94; CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/93 |
| 1993-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1992-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 20/11/91; CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-01 |
update statutory_documents ALTER MEM AND ARTS 30/09/91 |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 1991-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/91 FROM:
2 THE MALL
LONDON
W5 2PJ |
| 1991-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1986-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-05 |
update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 1986-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1968-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |