| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE SOMKOWICZ |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY LESTER |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF MUNNICH |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY THOMPSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY NOWELL THOMAS / 29/12/2017 |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL HARVEY |
| 2017-12-16 |
update statutory_documents DIRECTOR APPOINTED HILARY NOWELL THOMAS |
| 2017-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM HARVEY |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-25 |
update statutory_documents 15/01/16 NO MEMBER LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY PAUL LESTER / 14/01/2016 |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF MUNNICH / 14/01/2016 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-05 |
update statutory_documents 15/01/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-20 |
update statutory_documents 15/01/14 NO MEMBER LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-20 |
update statutory_documents DIRECTOR APPOINTED MR SAM HARVEY |
| 2013-01-20 |
update statutory_documents 15/01/13 NO MEMBER LIST |
| 2013-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUTA MUNNICH |
| 2013-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA SOMKOWICZ |
| 2012-05-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-24 |
update statutory_documents 15/01/12 NO MEMBER LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-02-04 |
update statutory_documents 15/01/11 NO MEMBER LIST |
| 2010-06-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 15/01/10 NO MEMBER LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY PAUL LESTER / 02/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF MUNNICH / 02/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANUTA MUNNICH / 02/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA SOMKOWICZ / 02/10/2009 |
| 2010-01-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREEN ESTATE MANAGEMENT / 02/10/2009 |
| 2009-06-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/09 |
| 2008-07-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/08 |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/07 |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/06 |
| 2006-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
8 WESTWAYS
43-45 HAMILTON ROAD
LONDON
W5 2EE |
| 2005-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/05 |
| 2005-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/04 |
| 2004-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/03 |
| 2003-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/02 |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/01 |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/00 |
| 1999-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/99 |
| 1998-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/98 |
| 1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/97 |
| 1996-03-26 |
update statutory_documents 288 RES OF DIR |
| 1996-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/96 |
| 1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 |
| 1995-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/95 |
| 1994-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/94 |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/93 |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 15/01/92; AMENDING RETURN |
| 1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/92 |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/91 |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/90 |
| 1990-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/89 |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/88 |
| 1988-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/87 |
| 1987-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1969-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |