| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS AMALIA MARIA CALLON FERNANDEZ |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE GRAINGER / 16/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GINETTE GRIMES / 10/12/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO SALDANHA |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-12 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO SALDANHA |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS GINETTE GRIMES |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MS ELISABETH EK |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE GRAINGER |
| 2016-02-23 |
update statutory_documents 20/01/16 NO MEMBER LIST |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA UNDERWOOD |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY OAKES |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-03 |
update statutory_documents 20/01/15 NO MEMBER LIST |
| 2014-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GERAINT MORGAN |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-08 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED DR BARBARA UNDERWOOD |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MR TERRY OAKES |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINNETTE GRIMES |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GISELE RETTIE |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINNETTE GRIMES |
| 2014-02-12 |
update statutory_documents 20/01/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-02-09 |
update statutory_documents 20/01/13 NO MEMBER LIST |
| 2013-02-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-10 |
update statutory_documents ADOPT ARTICLES 05/08/2012 |
| 2012-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-27 |
update statutory_documents 20/01/12 NO MEMBER LIST |
| 2011-02-17 |
update statutory_documents 20/01/11 NO MEMBER LIST |
| 2011-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-02-18 |
update statutory_documents 20/01/10 NO MEMBER LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINNETTE GRIMES / 17/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GISELE CATHERINE RETTIE / 17/02/2010 |
| 2010-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/09 |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
SEAFORTH LODGE
HIGH STREET
BARNES
LONDON SW13 9LE |
| 2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/08 |
| 2007-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/07 |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/06 |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/05 |
| 2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/04 |
| 2003-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/03 |
| 2003-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/02 |
| 2001-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/01 |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/00 |
| 2000-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/99 |
| 1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/98 |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/97 |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/96 |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/95 |
| 1994-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/94 |
| 1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/93 |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/92 |
| 1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/91 |
| 1991-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/90 |
| 1989-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/89 |
| 1989-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/88 |
| 1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/89 FROM:
FLAT 2 SEAFORTH LODGE
BARNES HIGH STREET
LONDON
SW13 9LE |
| 1989-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/87 |
| 1987-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/86 |
| 1986-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1976-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |