| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/23 |
| 2024-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 28/02/2024 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GURAN |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 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 |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH MCGEE |
| 2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH 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 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2018-07-07 |
delete address C/O PROPERTY M`TNCE & MGT SRVS 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBEROAD CROYDON CR9 7AX |
| 2018-07-07 |
insert address C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE |
| 2018-07-07 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
C/O PROPERTY M`TNCE & MGT SRVS
1ST FLOOR SIDDA HOUSE
350 LOWER ADDISCOMBEROAD
CROYDON
CR9 7AX |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS JENKINSON |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-04-18 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-23 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GURAN / 22/02/2016 |
| 2015-05-17 |
update statutory_documents DIRECTOR APPOINTED JAMES MARTIN O'SHEA |
| 2015-05-17 |
update statutory_documents DIRECTOR APPOINTED ROSS THOMAS JENKINSON |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HUGHES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-25 => 2016-09-25 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-25 => 2015-10-25 |
| 2015-03-30 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-25 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-05-01 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-04 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-05-20 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-05-08 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-04-14 |
update statutory_documents 25/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-05-26 |
update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010 |
| 2010-02-22 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HINDIN |
| 2009-05-13 |
update statutory_documents 25/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 25/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01 |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS |
| 2001-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
27 SEFTON ROAD
CROYDON
SURREY CR0 7HS |
| 2000-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 25/01/00; CHANGE OF MEMBERS |
| 1999-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 1999-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM:
C/O SIMONS KAPLIN & CO
19 CARLISLE ROAD
LONDON
NW9 0HD |
| 1999-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM:
27 SEFTON ROAD
CROYDON
CR0 7HS |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/99 FROM:
RUTLAND HOUSE
44 MASONS HILL
BROMLEY
KENT BR2 9EQ |
| 1999-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1996-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-02 |
update statutory_documents RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1995-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/95 FROM:
FLAT 10 THE PINES
23 THE KNOLL
BECKENHAM KENT
BR3 2UE |
| 1995-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 1995-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1993-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 1993-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1992-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/92 |
| 1992-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS |
| 1991-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1990-08-16 |
update statutory_documents RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
| 1989-07-06 |
update statutory_documents RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS |
| 1989-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
| 1988-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-10 |
update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-17 |
update statutory_documents ALT MEM AND ARTS |
| 1986-11-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES AND NAME |
| 1986-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/86 FROM:
58 ENMORE RD
LONDON SE25 |
| 1986-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |