| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE SHIEL |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MISS LESLEY DAIMOND |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MISS MYFANWY JANE ROBERTS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY TAYLOR |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED THE HON. MRS MARY JANE TAYLOR |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHOSROW ELM |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 6 FROBISHER CLOSE PINNER MIDDLESEX HA5 1NN |
| 2016-09-07 |
insert address 58 ADAM AVENUE GREAT SUTTON CHESHIRE UNITED KINGDOM CH66 4LH |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
6 FROBISHER CLOSE
PINNER
MIDDLESEX
HA5 1NN |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-09 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-13 |
update statutory_documents 03/01/16 FULL LIST |
| 2016-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHOSROW ELM / 01/12/2015 |
| 2016-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE VICTORIA SHIEL / 01/12/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 6 FROBISHER CLOSE PINNER MIDDLESEX UNITED KINGDOM HA5 1NN |
| 2014-02-07 |
insert address 6 FROBISHER CLOSE PINNER MIDDLESEX HA5 1NN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 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 |
| 2013-01-11 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-10-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHOSROW ELM / 03/01/2012 |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE HALL |
| 2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
79 SELWORTHY ROAD
LONDON
SE6 4DW
UNITED KINGDOM |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY DAIMOND |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYFANWY ROBERTS |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED KHOSROW ELM |
| 2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 03/01/11 FULL LIST |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON TAYLOR |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED FLORENCE HALL |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED SOPHIE VICTORIA SHIEL |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DAIMOND / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MYFANWY JANE ROBERTS / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAYLOR / 11/02/2010 |
| 2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM
FIRST FLOOR
74-76 RAVENSBOURNE PARK
CATFORD
LONDON
SE6 4XZ |
| 2009-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 03/01/08; CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/98 FROM:
8TH FLOOR RODWELL HOUSE
MIDDLESEX STREET
LONDON
E1 7HJ |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 03/01/98; CHANGE OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 03/01/97; CHANGE OF MEMBERS |
| 1996-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 1995-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 1994-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94 FROM:
2 NEW SQUARE
LINCOLN'S INN
LONDON
WC2A 3RZ |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-19 |
update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-26 |
update statutory_documents £ NC 13/14 |
| 1987-11-26 |
update statutory_documents NC INC ALREADY ADJUSTED 21/10/87 |
| 1987-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-07 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 1987-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |