| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents CESSATION OF LYNNE CORALIE DAVIES AS A PSC |
| 2021-10-06 |
update statutory_documents CESSATION OF MARK PHILLIP JONES AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LYNN DAVIES / 14/10/2019 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE CORALIE DAVIES |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILLIP JONES |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LYNN DAVIES / 06/03/2017 |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JONES / 06/03/2017 |
| 2017-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LUCY SHABROKH / 06/03/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED DR MARK JONES |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WONG |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-10-12 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2014-12-07 |
delete address THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY UNITED KINGDOM RH2 0AD |
| 2014-12-07 |
insert address THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-12-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-11 |
update statutory_documents SECRETARY APPOINTED MS LUCY SHABROKH |
| 2014-11-11 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATASHA SMITH |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATASHA SMITH |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-03 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-04-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-10-12 |
update statutory_documents 01/10/12 NO MEMBER LIST |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED DR LYNN DAVIES |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLOSE |
| 2011-11-07 |
update statutory_documents SECRETARY APPOINTED NATASHA SMITH |
| 2011-11-07 |
update statutory_documents 01/10/11 NO MEMBER LIST |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY SHABROKH |
| 2011-04-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-20 |
update statutory_documents 01/10/10 NO MEMBER LIST |
| 2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
RAMSAY HOUSE
18 VERA AVENUE
LONDON
N21 1RA |
| 2010-04-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-20 |
update statutory_documents 01/10/09 NO MEMBER LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES BROOKS CLOSE / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN SOO KIAM WONG / 01/10/2009 |
| 2009-04-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/08 |
| 2008-03-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/07 |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/06 |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/05 |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/04 |
| 2004-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/03 |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/01 |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/00 |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/00 |
| 2000-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/99 |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-24 |
update statutory_documents S366A DISP HOLDING AGM 08/04/99 |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/98 |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/97 |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96 |
| 1996-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/95 |
| 1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/94 |
| 1994-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93 |
| 1993-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/93 FROM:
LINDEN HOUSE
UPPER FAIRFIELD ROAD
LEATHERHEAD
SURREY KT22 7HH |
| 1992-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92 |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/91 |
| 1991-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91 |
| 1991-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/89 |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/88 |
| 1988-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1987-05-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/86 |
| 1986-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |