| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-01-29 |
| 2023-04-17 |
update statutory_documents 29/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 1 GLENSDALE ROAD BROCKLEY LONDON SE4 1UE |
| 2023-04-07 |
insert address TENISON HOUSE TWEEDY ROAD BROMLEY KENT ENGLAND BR1 3NF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
| 2023-04-07 |
update registered_address |
| 2022-11-23 |
update statutory_documents 29/04/21 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
1 GLENSDALE ROAD
BROCKLEY
LONDON
SE4 1UE |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-05 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2022-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2022-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN SUMMERS |
| 2022-01-20 |
update statutory_documents CESSATION OF GERALDINE ENA FIELD AS A PSC |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN SUMMERS |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE FIELD |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-29 => 2020-04-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2020-11-18 |
update statutory_documents 29/04/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-29 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2019-11-05 |
update statutory_documents 29/04/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-29 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-22 |
update statutory_documents 29/04/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-29 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
| 2017-12-21 |
update statutory_documents 29/04/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents 29/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-01-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-12-01 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-29 => 2017-01-29 |
| 2015-08-19 |
update statutory_documents 29/04/15 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-29 => 2016-01-29 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-25 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-11-14 |
update statutory_documents 29/04/14 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-13 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-29 => 2015-01-29 |
| 2013-08-28 |
update statutory_documents 29/04/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-29 => 2012-04-29 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-29 => 2014-01-29 |
| 2012-11-16 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-09-19 |
update statutory_documents 29/04/12 TOTAL EXEMPTION FULL |
| 2011-11-15 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-10-18 |
update statutory_documents 29/04/11 TOTAL EXEMPTION FULL |
| 2010-11-09 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-09-15 |
update statutory_documents 29/04/10 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE ENA FIELD / 09/11/2009 |
| 2009-11-03 |
update statutory_documents 29/04/09 TOTAL EXEMPTION FULL |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COMPANY OFFICER LIMITED |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 29/04/08 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/07 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/06 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/05 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/04 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/03 |
| 2003-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/02 |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/99 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/98 |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/97 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/96 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/94 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/93 |
| 1993-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/92 |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/91 |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/90 |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89 |
| 1989-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/88 |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/87 |
| 1987-05-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/86 |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/85; FULL LIST OF MEMBERS |
| 1986-09-30 |
update statutory_documents FIRST GAZETTE |