| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR. HARRY JOHN HE DADSWELL |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKRAM MIRZA |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2013-12-31 => 2015-12-31 |
| 2017-02-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2017-02-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents SECRETARY APPOINTED MR VIGNESH VETRIVEL |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE PARRIS |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR IKRAM MURTAZA MIRZA |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR VIVEK SHARMA |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC BOUE |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-17 |
update statutory_documents 29/12/15 FULL LIST |
| 2016-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER VALK |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2015-01-17 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMERON |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR CEDRIC JEAN GERARD BOUE |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-02-05 |
update statutory_documents SECOND FILING WITH MUD 29/12/13 FOR FORM AR01 |
| 2014-01-13 |
update statutory_documents SECRETARY APPOINTED MRS ANNE MARGARET PARRIS |
| 2014-01-13 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-01-06 |
update statutory_documents 29/12/12 FULL LIST |
| 2013-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAMSEY |
| 2013-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN RAMSEY |
| 2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2012-01-08 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-01-09 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-08-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-23 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JAMES VALK / 29/12/2009 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN CAMERON / 29/12/2009 |
| 2009-12-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, FLAT 6 DRAPER HOUSE 1 CHILTERN ROAD, SUTTON, SURREY, SM2 5QP |
| 2009-01-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RAMSEY / 18/01/2009 |
| 2008-03-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 29/12/07; CHANGE OF MEMBERS |
| 2007-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/06 FROM:
FLAT 6 1 CHILTERN RD, SUTTON, SURREY, SM2 5QP |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1994-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-08 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/88; NO CHANGE OF MEMBERS |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS |
| 1988-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-29 |
update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |