| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-08-07 |
delete address 80 COMPAIR CRESCENT IPSWICH SUFFOLK UNITED KINGDOM IP2 0EH |
| 2022-08-07 |
insert address UNIT 305B, COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON, LONDON UNITED KINGDOM SW19 1QT |
| 2022-08-07 |
update registered_address |
| 2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
80 COMPAIR CRESCENT
IPSWICH
SUFFOLK
IP2 0EH
UNITED KINGDOM |
| 2022-02-07 |
delete address 51 SUTHERLAND AVENUE FLAT 5 LONDON ENGLAND W9 2HF |
| 2022-02-07 |
insert address 80 COMPAIR CRESCENT IPSWICH SUFFOLK UNITED KINGDOM IP2 0EH |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
51 SUTHERLAND AVENUE
FLAT 5
LONDON
W9 2HF
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY JOHNSTON |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY JOHNSTON |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
delete address FLAT 2 51 SUTHERLAND AVENUE LONDON ENGLAND W9 2HF |
| 2019-11-07 |
insert address 51 SUTHERLAND AVENUE FLAT 5 LONDON ENGLAND W9 2HF |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM, FLAT 2 51 SUTHERLAND AVENUE, LONDON, W9 2HF, ENGLAND |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MS KELLY LOUISE JOHNSTON |
| 2019-10-07 |
update statutory_documents SECRETARY APPOINTED MS KELLY LOUISE JOHNSTON |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONIQUE BENEI |
| 2019-09-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VERONIQUE BENEI / 11/09/2018 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VERONIQUE BENEI / 11/09/2018 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CRONIN |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATTS |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS |
| 2017-10-07 |
delete address FLAT 5 51 SUTHERLAND AVENUE LONDON ENGLAND W9 2HF |
| 2017-10-07 |
insert address FLAT 2 51 SUTHERLAND AVENUE LONDON ENGLAND W9 2HF |
| 2017-10-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM, FLAT 5 51 SUTHERLAND AVENUE, LONDON, W9 2HF, ENGLAND |
| 2017-09-04 |
update statutory_documents SECRETARY APPOINTED DR VERONIQUE BENEI |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MINNS |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address FLAT 2 51 SUTHERLAND AVENUE LONDON W9 2HF |
| 2016-07-07 |
insert address FLAT 5 51 SUTHERLAND AVENUE LONDON ENGLAND W9 2HF |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM, FLAT 2 51 SUTHERLAND AVENUE, LONDON, W9 2HF |
| 2016-06-18 |
update statutory_documents SECRETARY APPOINTED MR. NICHOLAS MINNS |
| 2016-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONIQUE BENEI |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-15 |
update statutory_documents 14/10/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-11-01 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-29 => 2015-11-11 |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED M. NICHOLAS JAMES MINNS |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED M. NICHOLAS MINNS |
| 2014-10-15 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE BROOM-FENDLEY |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE BROOM-FENDLEY |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-23 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-11-29 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR. JOE BROOM-FENDLEY |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAMITA DAYMAN |
| 2011-03-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS PARAMITA DAYMAN |
| 2010-09-28 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JAFFE |
| 2009-10-06 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VERONIQUE BENEI / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WATTS / 05/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAFFE / 05/10/2009 |
| 2009-09-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, FLAT 5, 51 SUTHERLAND AVENUE, MAIDA VALE, LONDON, W9 2HF |
| 2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS |
| 2007-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/04 FROM:
1 ELGIN COURT, ELGIN AVENUE, LONDON, W9 2NU |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 1995-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 1994-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 1993-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-20 |
update statutory_documents RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-25 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-30 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/85; FULL LIST OF MEMBERS |