| Date | Description |
|---|
| 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 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, 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 |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 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 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-07-31 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN WENTWORTH PRAG |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRAG |
| 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 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PRAG |
| 2017-02-09 |
update statutory_documents SECRETARY APPOINTED MRS SARAH MARIA LEWCZYNSKI |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THYE YEOH |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA YEOH |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-05 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GLENCONNER |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-02-24 |
update statutory_documents ADOPT ARTICLES 06/10/2014 |
| 2015-02-07 |
delete address 53 ROWANTREE ROAD ENFIELD MIDDLESEX ENGLAND EN2 8PN |
| 2015-02-07 |
insert address 53 ROWANTREE ROAD ENFIELD MIDDLESEX EN2 8PN |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-28 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-11-07 |
delete address 19 MARGIN DRIVE WIMBLEDON LONDON SW19 5HA |
| 2014-11-07 |
insert address 53 ROWANTREE ROAD ENFIELD MIDDLESEX ENGLAND EN2 8PN |
| 2014-11-07 |
update reg_address_care_of null => MRS S. LEWCZYNSKI |
| 2014-11-07 |
update registered_address |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
19 MARGIN DRIVE
WIMBLEDON
LONDON
SW19 5HA |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-15 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-01-02 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-07-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-18 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-27 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY ANNE VERONICA GLENCONNER / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THYE CHIN YEOH / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STANLEY / 27/01/2010 |
| 2009-07-23 |
update statutory_documents 30/09/08 PARTIAL EXEMPTION |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 30/09/07 PARTIAL EXEMPTION |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 1998-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/98 FROM:
40 WESTERFIELD ROAD
IPSWICH
SUFFOLK
IP4 2UT |
| 1998-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 1996-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 1995-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 1994-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 1993-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/93 FROM:
FLAT 7
19 HOLLAND PARK
LONDON
W11 3TD |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 02/01/92; CHANGE OF MEMBERS |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/89 FROM:
8 THE MARTINS
CRAWLEY DOWN
WEST SUSSEX
RH10 4XU |
| 1989-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 24/11/86; CHANGE OF MEMBERS |
| 1986-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1976-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1972-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1972-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |