| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR SHAMIK MUKUNDRAI MANDORA |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK GORICK |
| 2022-11-02 |
update statutory_documents CESSATION OF GLENDA DAWN BRUNT AS A PSC |
| 2022-11-02 |
update statutory_documents CESSATION OF STEPHANIE LEMON AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
delete address 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 2018-06-08 |
insert address 55 STAINES ROAD WEST SUNBURY-ON-THAMES ENGLAND TW16 7AH |
| 2018-06-08 |
update reg_address_care_of CRICK HEITMAN => null |
| 2018-06-08 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
C/O CRICK HEITMAN
2 CLARENDON ROAD
ASHFORD
MIDDLESEX
TW15 2QE |
| 2017-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GORICK / 02/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK GORICK |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-11-02 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN GORICK |
| 2017-11-02 |
update statutory_documents CESSATION OF ANNE LAWRENCE AS A PSC |
| 2017-11-02 |
update statutory_documents CESSATION OF JACKIE BARTLETT AS A PSC |
| 2017-11-02 |
update statutory_documents CESSATION OF MICHAELA MIFSUD AS A PSC |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LAWRENCE |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA MIFSUD |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE LAWRENCE |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE BARTLETT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA LOTON |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER WELLS |
| 2015-10-22 |
update statutory_documents 20/10/15 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACKIE JOANNE BARTLETT / 22/05/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2015-02-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2015-01-08 |
update statutory_documents 20/10/14 NO MEMBER LIST |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED JACKIE JOANNE BARTLETT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 2 CLARENDON ROAD ASHFORD MIDDLESEX ENGLAND TW15 2QE |
| 2013-12-07 |
insert address 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA MIFSUD |
| 2013-11-27 |
update statutory_documents 20/10/13 NO MEMBER LIST |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 12 TUDOR COURT CHURCH LANE MILL END RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 8PX |
| 2013-06-24 |
insert address 2 CLARENDON ROAD ASHFORD MIDDLESEX ENGLAND TW15 2QE |
| 2013-06-24 |
update reg_address_care_of null => CRICK HEITMAN |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-24 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address 10 TUDOR COURT CHURCH LANE RICKMANSWORTH HERTS WD3 8PX |
| 2013-06-22 |
insert address 12 TUDOR COURT CHURCH LANE MILL END RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 8PX |
| 2013-06-22 |
update registered_address |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MISS MICHAELA MIFSUD |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MS ANNE LAWRENCE |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXA CLARK |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GARN |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL VINCENT |
| 2013-01-18 |
update statutory_documents 20/10/12 NO MEMBER LIST |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
12 TUDOR COURT
CHURCH LANE MILL END
RICKMANSWORTH
HERTFORDSHIRE
WD3 8PX
UNITED KINGDOM |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MAY HELENE CLARK / 17/09/2012 |
| 2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
10 TUDOR COURT CHURCH LANE
RICKMANSWORTH
HERTS
WD3 8PX |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS MICHAELA MIFSUD |
| 2012-09-17 |
update statutory_documents SECRETARY APPOINTED ANNE LAWRENCE |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LAWRENCE |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXA CLARK |
| 2012-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-21 |
update statutory_documents 20/10/11 NO MEMBER LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE LAWRENCE / 20/10/2011 |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA LOTON / 20/10/2011 |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GLENDA DAWN BRUNT / 20/10/2011 |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES VINCENT / 20/10/2011 |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LEMON / 20/10/2011 |
| 2011-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
3 TUDOR CRT.
CHURCH LA.
RICKMANSWORTH
HERTS.
WD3 8PX |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA MAY HELENE CLARK |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BLIGHT |
| 2010-11-25 |
update statutory_documents 20/09/10 |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED ALEXA MARGARET DENISE CLARK |
| 2010-11-04 |
update statutory_documents SECRETARY APPOINTED ALEXA MARGARET DENISE CLARK |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINA LOTON |
| 2010-10-20 |
update statutory_documents 20/10/10 |
| 2010-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE LEMON |
| 2009-11-19 |
update statutory_documents 20/09/09 |
| 2009-11-07 |
update statutory_documents DIRECTOR APPOINTED ANNE LAWRENCE |
| 2009-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY GOLDBLOOM |
| 2009-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 2009-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERRY GOLDBLOOM / 01/09/2008 |
| 2009-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/08 |
| 2008-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/07 |
| 2007-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/06 |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/05 |
| 2005-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/04 |
| 2004-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/03 |
| 2003-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/02 |
| 2002-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/01 |
| 2001-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/00 |
| 2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/99 |
| 1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/98 |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/97 |
| 1997-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/96 |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/95 |
| 1995-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/94 |
| 1994-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/93 |
| 1993-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/92 |
| 1992-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/91 |
| 1991-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/90 |
| 1991-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/89 |
| 1989-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/88 |
| 1988-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/87 |
| 1987-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/86 |
| 1986-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1974-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |