| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-10-06 |
update statutory_documents 24/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-02-11 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-03-09 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-10-07 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER SMITH |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-08-22 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-10-24 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED ANA CASTRILLO MEDIAVILLA |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOYD |
| 2017-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SUTHERLAND |
| 2017-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX SUTHERLAND |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-09-06 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-02-26 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-31 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-19 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-08-19 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA CASTRILLO |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-17 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-08-15 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2012-12-17 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-09-03 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-08-05 |
update statutory_documents DIRECTOR APPOINTED ANA CASTRILLO |
| 2011-12-20 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-08-12 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2010-12-17 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-09-10 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-04-07 |
update statutory_documents SECRETARY APPOINTED ALEX CHRISTOPHER SUTHERLAND |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMARTT |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SMARTT |
| 2009-12-23 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX CHRISTOPHER SUTHERLAND / 12/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER SMITH / 12/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH BOYD / 12/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRYAN FORBES SMARTT / 12/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARGARET WING / 12/12/2009 |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED ALEX CHRISTOPHER SUTHERLAND |
| 2009-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/09 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/08 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS; AMEND |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/95 FROM:
1 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AZ |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 12/12/95; CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/94; CHANGE OF MEMBERS |
| 1994-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 1993-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 12/12/92; CHANGE OF MEMBERS |
| 1992-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/92 FROM:
34 THE MALL
EALING
LONDON
W5 3TU |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 23/12/91; CHANGE OF MEMBERS |
| 1992-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/89 FROM:
700 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 ORQ |
| 1989-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/88 FROM:
78 PITSHANGER LANE
EALING
LONDON
WS |
| 1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-04-14 |
update statutory_documents RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 1987-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1987-02-19 |
update statutory_documents RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |
| 1987-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/86 FROM:
259 HORN LANE
ACTON
LONDON
W3 |
| 1986-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85 |
| 1986-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1969-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |