| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-04-07 |
update account_category SMALL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SIMS |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ADAMS |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SHARP |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA CHRISTINE SIMS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WOOD |
| 2021-05-07 |
delete address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF |
| 2021-05-07 |
insert address SUITE 7, PHOENIX HOUSE, REDHILL AERODROME KINGS MILL LANE REDHILL UNITED KINGDOM RH1 5JY |
| 2021-05-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
ORIGIN TWO 106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF |
| 2021-04-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KNIGHT / 18/03/2020 |
| 2020-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA SUSAN LOUISE WOOD |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL HARRIS |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARKER |
| 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 |
| 2019-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KNIGHT / 18/03/2019 |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MILLER |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2017-06-09 |
update account_category FULL => SMALL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-14 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-15 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KNIGHT |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS BERYL JOY HARRIS |
| 2015-05-08 |
delete address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF |
| 2015-05-08 |
insert address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-08 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-02 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MS ROSALIND ALEXANDRA CHUTE |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MS RUTH ANN MILLER |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLISON |
| 2014-08-07 |
delete address INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 2014-08-07 |
insert address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF |
| 2014-08-07 |
update registered_address |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
INNOVIS HOUSE 108 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1AS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-04-25 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-03-18 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-04-03 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK ELLISON / 06/03/2010 |
| 2011-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED ROBIN DELWORTH SHARP |
| 2011-04-18 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SKINNER |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MURRAY |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-03-19 |
update statutory_documents 08/03/10 FULL LIST |
| 2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
CLAREMONT HOUSE 95 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE |
| 2008-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2008 FROM
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON SURREY
CR0 1SQ |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 1994-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-03-18 |
update statutory_documents RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 08/03/92; CHANGE OF MEMBERS |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 1991-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/89 FROM:
PRUDENTIAL HOUSE
WELLESLEY RD
CROYDON CR0 9XY |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 22/10/88; NO CHANGE OF MEMBERS |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 1968-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |