| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK NUTTING |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK DAMJI |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERRICK ISZATT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 3 WORPLE ROAD LONDON UNITED KINGDOM SW19 4DA |
| 2021-07-07 |
insert address C/O ANDREW PURNELL & CO REAR OFFICE, 38 LAMBTON ROAD RAYNES PARK LONDON ENGLAND SW20 0LP |
| 2021-07-07 |
update registered_address |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
3 WORPLE ROAD
LONDON
SW19 4DA
UNITED KINGDOM |
| 2021-03-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/03/2021 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CESSATION OF JOHN STEIN AS A PSC |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEIN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICK DAMJI |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address FLAT 5 EWHURST KERSFIELD ROAD PUTNEY, LONDON SW15 3HL |
| 2018-04-07 |
insert address 3 WORPLE ROAD LONDON UNITED KINGDOM SW19 4DA |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
FLAT 5 EWHURST
KERSFIELD ROAD
PUTNEY, LONDON
SW15 3HL |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE LEONARD |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-12 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-04-21 |
update statutory_documents 15/02/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-15 |
update statutory_documents 15/02/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-07-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-06-03 |
update statutory_documents 15/02/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-26 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 15/02/13 NO MEMBER LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-10 |
update statutory_documents 15/02/12 NO MEMBER LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-26 |
update statutory_documents 15/02/11 NO MEMBER LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-23 |
update statutory_documents 15/02/10 NO MEMBER LIST |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERRICK ISZATT / 15/02/2010 |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANETTE FAIRER / 15/02/2010 |
| 2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK DAMJI / 15/02/2010 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/09 |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/08 |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/07 |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/06 |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/05 |
| 2004-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/04 |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/03 |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/02 |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/01 |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/00 |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/99 |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/98 |
| 1997-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/97 |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/96 |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/95 |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/94 |
| 1993-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/93 |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/92 |
| 1991-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/91 |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/90 |
| 1989-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/89 FROM:
FLAT 10
EWHURST
KERSFIELD ROAD
PUTNEY SW15 3HL |
| 1989-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |