| Date | Description |
|---|
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 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 |
| 2023-02-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR TIM VERBOVEN |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LEVER |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 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 |
| 2020-12-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 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 |
| 2020-01-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-04 |
update statutory_documents 26/04/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-09 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-06 |
update statutory_documents 26/04/15 NO MEMBER LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 13A WETHERBY MANSIONS EARL'S COURT SQUARE LONDON ENGLAND SW5 9BH |
| 2014-05-07 |
insert address 13A WETHERBY MANSIONS EARL'S COURT SQUARE LONDON SW5 9BH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-29 |
update statutory_documents 26/04/14 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-05-17 |
update statutory_documents 26/04/13 NO MEMBER LIST |
| 2012-05-01 |
update statutory_documents 26/04/12 NO MEMBER LIST |
| 2012-03-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD REES-PULLEY |
| 2012-01-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED AGS MANAGEMENT SERVICES LIMITED |
| 2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
1ST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD
WHETSTONE
LONDON
N20 9AE |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR WASSERMAN |
| 2011-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-19 |
update statutory_documents 26/04/11 NO MEMBER LIST |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA YANG |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY ALLISON |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK PHILLIP |
| 2011-08-23 |
update statutory_documents FIRST GAZETTE |
| 2011-03-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2010 FROM
20 LYTTON ROAD
NEW BARNET
HERTFORDSHIRE
EN5 5BY |
| 2010-05-10 |
update statutory_documents 26/04/10 NO MEMBER LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK SMITH / 22/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY ALLISON / 22/04/2010 |
| 2010-03-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED DR MARK SMITH |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED ANGELA YANG |
| 2009-05-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/09 |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL BEARD |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMA HOOPER |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED KELLY ALLISON |
| 2008-06-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/08 |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/07 |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/06 |
| 2005-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/05 |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/04 |
| 2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
PO BOX 173
NORWOOD TERRACE
NORWOOD GREEN
MIDDLESEX UB2 4HA |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/03 |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/02 |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/02 FROM:
8 PORTAL CLOSE
LONDON
SE27 0BN |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/01 |
| 2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/00 |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/99 |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/98 |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/97 |
| 1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/96 |
| 1996-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/95 |
| 1994-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/94 |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94 FROM:
262 EARLS COURT ROAD
LONDON
SW5 9AE |
| 1994-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/93 |
| 1993-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/92 |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/91 |
| 1991-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/90 |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/89 |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/88 |
| 1989-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/88 FROM:
13-24 RICHMOND MANSIONS
250 OLD BROMPTON ROAD
LONDON
SW5 9HN |
| 1988-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87 |
| 1988-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1987-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/87 |
| 1986-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/86 FROM:
11/13 HOLBORN VIADUCT
LONDON EC1P 1EL |
| 1986-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1976-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |