| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-10-08 |
update statutory_documents DIRECTOR APPOINTED CORRINE WARD |
| 2016-07-07 |
delete address 162 HIGH STREET TONBRIDGE KENT TN9 1BB |
| 2016-07-07 |
insert address 7 CASTLE STREET TONBRIDGE KENT ENGLAND TN9 1BH |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
162 HIGH STREET
TONBRIDGE
KENT
TN9 1BB |
| 2016-06-06 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LANGLEY JONES / 29/04/2016 |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED FATEMEH MOFTAKHARI |
| 2016-03-29 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-23 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-03-25 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MORRIS |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-05-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-03-18 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-03-01 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION B A SWINY / 12/02/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RONALD JAMES HALSTEAD / 12/02/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LANGLEY JONES / 12/02/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROY TREVITT SWINY / 12/02/2012 |
| 2012-02-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT BRADLEY / 12/02/2012 |
| 2011-05-16 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-02-21 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED SARAH ANNE FORDHAM |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN NICHOLS |
| 2010-03-01 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICHOLAS / 12/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RONALD JAMES HALSTEAD / 12/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LANGLEY JONES / 12/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROY TREVITT SWINY / 12/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SARAH MORRIS / 12/02/2010 |
| 2009-09-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents DIRECTOR APPOINTED SUSAN NICHOLAS |
| 2008-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
RIVERSIDE HOUSE
RIVER LAWN ROAD
TONBRIDGE
KENT
TN9 1EP |
| 2008-12-15 |
update statutory_documents SECRETARY APPOINTED ANDREW ROBERT BRADLEY |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY SMITH |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER TRENCH |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPA SMITH |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIPPA SMITH |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
NO 6 NAPIER CLOSE
NAPIER ROAD
LONDON
W14 8LX |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1994-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 1993-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/93 FROM:
5 NAPIER CLOSE
LONDON
W148LX |
| 1993-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-06-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/93 FROM:
6 NAPIER CLOSE
LONDON
W14 8LX |
| 1993-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS |
| 1991-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/90; FULL LIST OF MEMBERS |
| 1990-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM:
7 NAPIER CLOSE
LONDON
W14 8LX |
| 1990-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents ALTER MEM AND ARTS 140988 |
| 1988-10-05 |
update statutory_documents ALTER MEM AND ARTS 140988 |
| 1988-09-09 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/88 FROM:
6 NAPIER CLOSE
KENSINGTON
LONDON W14 8LX |
| 1987-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-25 |
update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1976-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |