| 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 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MIA DAVINA KENNEDY |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN TAYLOR |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO 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 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-12-07 |
delete address C/O ABLE & YOUNG, AIRPORT HOUSE PURLEY WAY CROYDON ENGLAND CR0 0XZ |
| 2019-12-07 |
insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON ENGLAND SO40 9DS |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
C/O ABLE & YOUNG, AIRPORT HOUSE PURLEY WAY
CROYDON
CR0 0XZ
ENGLAND |
| 2019-09-07 |
delete address 57 HIGH STREET SOUTH NORWOOD LONDON SE25 6EF |
| 2019-09-07 |
insert address C/O ABLE & YOUNG, AIRPORT HOUSE PURLEY WAY CROYDON ENGLAND CR0 0XZ |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
57 HIGH STREET
SOUTH NORWOOD
LONDON
SE25 6EF |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN LEWIS TAYLOR |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CHAPPLE |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSSI |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED AFSHIN BABAZADEH |
| 2017-05-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE FENTON |
| 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 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
update statutory_documents 11/05/16 NO MEMBER LIST |
| 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 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-19 |
update statutory_documents 11/05/15 NO MEMBER LIST |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA FOROUTAN-KISHORE |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED GEORGE ROSSI |
| 2014-06-17 |
update statutory_documents SECRETARY APPOINTED PETER YIALLOUROS |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH BLUM |
| 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 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-14 |
update statutory_documents 11/05/14 NO MEMBER LIST |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED ANGUS CHAPPLE |
| 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-13 |
update statutory_documents 11/05/13 NO MEMBER LIST |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARSDEN |
| 2012-05-17 |
update statutory_documents 11/05/12 NO MEMBER LIST |
| 2012-05-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED VANESSA SCHIRIN FOROUTAN-KISHORE |
| 2011-06-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 11/05/11 NO MEMBER LIST |
| 2010-06-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-06-07 |
update statutory_documents 11/05/10 NO MEMBER LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARSDEN / 30/10/2009 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE FENTON / 30/10/2009 |
| 2009-06-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/09 |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED NICOLE RENEE FENTON |
| 2009-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE ROSSI |
| 2008-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/08 |
| 2008-04-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/07 |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/06 |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/05 |
| 2005-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/05 FROM:
FLAT 8 KENILWORTH LODGE
WAVERLEY ROAD
LONDON
N8 9QW |
| 2005-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/04 |
| 2004-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/04 FROM:
57 HIGH STREET
SOUTH NORWOOD
LONDON
SE25 6EF |
| 2004-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/03 FROM:
KENILWORTH LODGE
1 WAVERLEY ROAD
LONDON N8 9QW |
| 2003-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/03 |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/02 |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/01 |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/00 |
| 1999-12-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/99 |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/97 |
| 1996-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/96 |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/95 |
| 1994-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/94 |
| 1993-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/93 |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/92 |
| 1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/91 |
| 1991-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/90 |
| 1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/89 |
| 1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/88 |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/87 |
| 1987-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/86 |
| 1986-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1974-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |