| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON KENNY |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS NINA MARIE TURNER |
| 2023-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 26/05/2023 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MISS SIAN WEST |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN ANN TABRAM |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2022-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH GREEN |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KENNY / 23/07/2019 |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MURIEL POUSSE / 23/07/2019 |
| 2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MURIEL POUSSE / 18/07/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JASON KENNY |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR RALPH GREEN |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MS MURIEL POUSSE |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CONWAY |
| 2019-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CONWAY |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN TABRAM |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN DAVIS |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-11-03 |
update statutory_documents 23/06/16 TOTAL EXEMPTION FULL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-11 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-18 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2015-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-08-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-07-08 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HOWARD |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN EDWIN DAVIS |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN DAVIS |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-08-22 |
update statutory_documents 23/06/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-05-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-23 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-10-10 |
update statutory_documents 23/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-04-18 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-08-20 |
update statutory_documents 23/06/12 TOTAL EXEMPTION FULL |
| 2012-04-30 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 23/06/11 TOTAL EXEMPTION FULL |
| 2011-04-18 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 23/06/10 TOTAL EXEMPTION FULL |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-09-15 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 23/06/2011 |
| 2010-04-20 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-02-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2010-01-11 |
update statutory_documents 23/06/09 TOTAL EXEMPTION FULL |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK DALES |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
1ST FLOOR CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
CR0 1QG |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 18/04/04; CHANGE OF MEMBERS |
| 2004-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 18/04/02; CHANGE OF MEMBERS |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 18/04/01; CHANGE OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/99; CHANGE OF MEMBERS |
| 1998-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/98 FROM:
5-7 SELSDON ROAD
SOUTH CROYDON
SURREY
CR2 6PU |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 18/04/98; CHANGE OF MEMBERS |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 1994-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/94; CHANGE OF MEMBERS |
| 1994-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 18/04/93; CHANGE OF MEMBERS |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/92 FROM:
HILL HOUSE
HIGHGATE HILL
LONDON
N19 5UU |
| 1992-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1988-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/87 FROM:
BLUE STAR HOUSE
HIGHGATE HILL
LONDON
N19 5UU |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS |
| 1986-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1969-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |