| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-09-25 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2023-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-08-23 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MARY MACLEAN |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MS LEEANNE ROBB |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR SHEHZAD IQBAL |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MCCARTHY |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL VYAS |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LISTON |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-09-30 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL VYAS |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWELL |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-09-26 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-08-07 |
update statutory_documents 25/12/16 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MATTHEW TIMOTHY PATRICK NEWELL |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MANNING |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-08-12 |
update statutory_documents 25/12/15 TOTAL EXEMPTION FULL |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY PUGH |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MCCARTHY |
| 2016-05-11 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-22 |
update statutory_documents 25/12/14 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-13 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-09 |
update statutory_documents 25/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-28 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-07-05 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-05-14 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-09-18 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2012-05-21 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2011-05-20 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED HENRY WILLIAM GEOFFREY PUGH |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWELL |
| 2010-06-02 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-06-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB COMPANY SECRETARY LIMITED / 24/04/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANNING / 24/04/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY PATRICK NEWELL / 24/04/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT LISTON / 24/04/2010 |
| 2009-10-12 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS |
| 2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
29-39 LONDON RD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 24/04/04; CHANGE OF MEMBERS |
| 2003-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/03; CHANGE OF MEMBERS |
| 2002-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 24/04/99; CHANGE OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 1996-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 24/04/95; CHANGE OF MEMBERS |
| 1994-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1994-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 1993-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1992-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 24/04/92; CHANGE OF MEMBERS |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 1991-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1991-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-17 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
| 1990-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDX TW12 1NJ |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
| 1988-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-27 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 20/05/87; CHANGE OF MEMBERS |
| 1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1986-10-07 |
update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 1986-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |
| 1977-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |