| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE MARRAFINO |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FANI DIMOPOULOU |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MCGARRY |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRETT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-07 |
delete address 1 GREAT ASH LUBBOCK RD CHISLEHURST BR7 5JZ |
| 2018-10-07 |
insert address 6 GREAT ASH LUBBOCK ROAD CHISLEHURST ENGLAND BR7 5JZ |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA RUTH DEVON |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOORE |
| 2018-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2018 FROM
1 GREAT ASH
LUBBOCK RD
CHISLEHURST
BR7 5JZ |
| 2018-09-09 |
update statutory_documents SECRETARY APPOINTED MS JILL FRANCES PRESTON |
| 2018-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK MOORE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MISS FARINAZ NOORZAD |
| 2017-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA DUFF |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-09 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-22 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-22 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS FANI DIMOPOULOU |
| 2013-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE MAGEE |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS ELLA LEE |
| 2013-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRZYBYLSKI |
| 2013-04-06 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-01-10 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-04-09 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-03-20 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-04-02 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOLMES / 02/04/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KATHLEEN MOORE / 21/03/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL FRANCES PRESTON / 21/03/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURIE MAGEE / 02/04/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BARRETT / 02/04/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN PRZYBYLSKI / 02/04/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLAIRE DUFF / 02/04/2010 |
| 2009-11-10 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED
12/07/99 |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED
12/07/99 |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 20/03/98; CHANGE OF MEMBERS |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/96 |
| 1996-03-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 1994-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 1993-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 |
| 1993-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS |
| 1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 1992-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 30/01/91; CHANGE OF MEMBERS |
| 1991-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/90 FROM:
1 GREAT ASH
LUBBOCK ROAD
CHISLEHURST
KENT BR7 5JZ |
| 1990-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 02/03/90; NO CHANGE OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1988-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/88 FROM:
FLAT 1 GREAT ASH
LUBBOCK RD
CHISLEHURST
KENT |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-11-05 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1977-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |