Date | Description |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD EMANUEL DAVIS / 15/08/2022 |
2022-08-16 |
update statutory_documents CESSATION OF BERNETTA DAVIS AS A PSC |
2022-08-16 |
update statutory_documents CESSATION OF JEREMY MARK DAVIS AS A PSC |
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 |
2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BERNETTA DAVIS / 29/03/2022 |
2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BERNETTA DAVIS / 29/03/2022 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO GIOVANNI FACCENDA / 28/03/2021 |
2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
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 |
2016-06-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-06-07 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-05-19 |
update statutory_documents 28/03/16 FULL LIST |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EMANUEL DAVIS / 18/11/2015 |
2015-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOWARD EMANUEL DAVIS / 18/11/2015 |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-04-08 |
update statutory_documents 28/03/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-04-04 |
update statutory_documents 28/03/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-01 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
2013-07-01 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-10 |
update statutory_documents 28/03/13 FULL LIST |
2012-05-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-04-05 |
update statutory_documents 28/03/12 FULL LIST |
2011-04-27 |
update statutory_documents 28/03/11 FULL LIST |
2011-03-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-06-14 |
update statutory_documents 28/03/10 FULL LIST |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EMANUEL DAVIS / 01/01/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO GIOVANNI FACCENDA / 01/01/2010 |
2010-04-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
2009-02-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-19 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
2007-04-18 |
update statutory_documents SECRETARY RESIGNED |
2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
2005-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/05 FROM:
39 WILTON ROAD
VICTORIA
LONDON SW1V 1LJ |
2005-06-27 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
2005-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-04-28 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
2004-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-26 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
2003-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-04-08 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
2001-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-05-16 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-04-20 |
update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-05-31 |
update statutory_documents RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
1997-10-30 |
update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
1997-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-02-04 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
1997-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-03 |
update statutory_documents SECRETARY RESIGNED |
1997-02-03 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
1997-02-03 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1997-02-03 |
update statutory_documents ORDER OF COURT - RESTORATION 03/02/97 |
1996-04-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1995-12-19 |
update statutory_documents FIRST GAZETTE |
1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-05-11 |
update statutory_documents RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
1992-08-24 |
update statutory_documents RETURN MADE UP TO 28/03/92; CHANGE OF MEMBERS |
1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-02-07 |
update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-01-10 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-04-21 |
update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-04-14 |
update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-05-08 |
update statutory_documents RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
1987-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1986-07-12 |
update statutory_documents RETURN MADE UP TO 16/10/85; FULL LIST OF MEMBERS |
1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |