| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK IVOR GIGGINGS / 29/11/2021 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update num_mort_outstanding 2 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 2 |
| 2022-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-02-01 |
update statutory_documents SUB-DIVISION
15/10/21 |
| 2022-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK IVOR GIGGINGS |
| 2022-01-26 |
update statutory_documents CESSATION OF WARWICK TRUST AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-10 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO ROMANO |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 3 PARK LANE CHEAM SUTTON SURREY SM3 8BN |
| 2015-10-08 |
insert address 194 STANLEY ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 8UE |
| 2015-10-08 |
update registered_address |
| 2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
3 PARK LANE
CHEAM
SUTTON
SURREY
SM3 8BN |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARY GIDDINGS |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-05 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-08 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-04-24 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-06 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORENZO ROMANO / 28/02/2010 |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MARK GIDDINGS LOGGED FORM |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK GIDDINGS |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 2009-01-06 |
update statutory_documents FIRST GAZETTE |
| 2008-10-24 |
update statutory_documents DIRECTOR APPOINTED LORENZO ROMANO |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LORENZO ROMANO |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS |
| 2000-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1999-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1995-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1993-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 07/03/90; NO CHANGE OF MEMBERS |
| 1990-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-03-16 |
update statutory_documents RETURN MADE UP TO 07/03/89; NO CHANGE OF MEMBERS |
| 1989-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-03-22 |
update statutory_documents RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 1988-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/87 |
| 1987-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1976-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1976-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |