| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 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 |
| 2023-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DAVID ELLIS
14 CAROLINE CLOSE
PARK HILL
CROYDON
SURREY
CR0 5JU
UNITED KINGDOM |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 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 |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR UJJAL GHOSAL |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYANKA BHARGAVA |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-07-07 |
delete address SIDDA HOUSE SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON UNITED KINGDOM CR9 7AX |
| 2018-07-07 |
insert address C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE |
| 2018-07-07 |
update reg_address_care_of PMMS LTD => null |
| 2018-07-07 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
C/O PMMS LTD
SIDDA HOUSE SIDDA HOUSE
350 LOWER ADDISCOMBE ROAD
CROYDON
CR9 7AX
UNITED KINGDOM |
| 2018-03-07 |
update account_category FULL => 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 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS PRIYANKA BHARGAVA |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES PLUMMER |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA TOWSEY |
| 2016-07-07 |
delete address 14 CAROLINE CLOSE PARK HILL CROYDON SURREY CR0 5JU |
| 2016-07-07 |
insert address SIDDA HOUSE SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON UNITED KINGDOM CR9 7AX |
| 2016-07-07 |
update reg_address_care_of MR. DAVID ELLIS => PMMS LTD |
| 2016-07-07 |
update registered_address |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
C/O MR. DAVID ELLIS
14 CAROLINE CLOSE
PARK HILL
CROYDON
SURREY
CR0 5JU |
| 2016-06-16 |
update statutory_documents SECRETARY APPOINTED MR DEREK JONATHAN LEE |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ELLIS |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-09 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-02-18 |
update statutory_documents SECTION 519 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-10 |
update statutory_documents 30/10/14 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 |
| 2014-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-07 |
delete address 14 CAROLINE CLOSE PARK HILL CROYDON SURREY UNITED KINGDOM CR0 5JU |
| 2014-01-07 |
insert address 14 CAROLINE CLOSE PARK HILL CROYDON SURREY CR0 5JU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-01-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-12-05 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-02 |
update statutory_documents 30/10/12 FULL LIST |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-11-25 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA TOWSEY / 16/11/2011 |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS ERICA TOWSEY |
| 2011-01-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GRASMERE
11 HUNTERS WAY
PARK HILL
CROYDON
SURREY
CR0 5JJ |
| 2011-01-18 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-12-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID ELLIS |
| 2010-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
GRASMERE 11 HUNTERS WAY
CROYDON
SURREY
CR0 5JJ |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2009-10-30 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARIE FRANKLIN / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RORY THOMAS MILLER / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUEST / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CUTHBERT COLLINGWOOD / 30/10/2009 |
| 2009-04-29 |
update statutory_documents SECRETARY APPOINTED JOHN RORY THOMAS MILLER |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON |
| 2009-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
INNOVIS HOUSE 108 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1AS |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
CLAREMONT HOUSE 95 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON SURREY
CR0 1SQ |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 1995-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-11-14 |
update statutory_documents RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 1989-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/89 FROM:
PRUDENTIAL HOUSE
WELLESLEY ROAD
CROYDON
SURREY CR0 9XY |
| 1989-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-09-02 |
update statutory_documents FIRST GAZETTE |
| 1987-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-19 |
update statutory_documents RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1968-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |