| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address 297 TRINITY ROAD LONDON SW18 3SN |
| 2023-10-07 |
insert address 13A MILL LANE WIMBORNE DORSET UNITED KINGDOM BH21 1LN |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
297 TRINITY ROAD
LONDON
SW18 3SN |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE CARPENTER / 11/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEETA SANKER / 11/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARJAN REZA KESHAVARZ / 11/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHRISTOPHER GARETH JONES / 11/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO ALEXANDRE RAPOSO ARAUJO / 11/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE IRWIN-BROWN / 11/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY AXTELL ROUF / 11/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SERAPHINA GRANELLI / 19/09/2023 |
| 2023-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SERAPHINA GRANELLI / 19/09/2023 |
| 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 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 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 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR RICARDO ALEXANDRE RAPOSO ARAUJO |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY WADDINGHAM |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ARJAN REZA KESHAVARZ |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE MARRIOTT |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHY MARY AXTELL ROUF / 22/01/2020 |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHY MARY AXTELL ROUF / 22/01/2020 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2020-01-07 |
update account_category null => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS CATHY MARY AXTELL ROUF |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BENFOLD |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE SMITH |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HENRY SYMES |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MS CELANDINE ROSE WADE |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MS MIA CATRINA CHANG |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LUND |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-12 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WILLIAM LUND |
| 2016-01-11 |
update statutory_documents 15/12/15 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-16 |
update statutory_documents SECOND FILING WITH MUD 15/12/14 FOR FORM AR01 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS FAYE OLIVIA MARRIOTT |
| 2015-01-08 |
update statutory_documents 15/12/14 NO MEMBER LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEETA SANKER / 01/12/2014 |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LITTLER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MISS GEETA SANKER |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-13 |
update statutory_documents 15/12/13 NO MEMBER LIST |
| 2014-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE JAMES |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-01-10 |
update statutory_documents 15/12/12 NO MEMBER LIST |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS LEONIDOU |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE SMITH |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CHRISTOPHER GARETH JONES |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT FERRIS BENFOLD |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS LEONIDOU |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-12 |
update statutory_documents 15/12/11 NO MEMBER LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-12-21 |
update statutory_documents 15/12/10 NO MEMBER LIST |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 15/12/09 NO MEMBER LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS LEONIDOU / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXIS LEONIDOU |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY WILLIAM WADDINGHAM / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW DONALD WILSON / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE CARPENTER / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATE JAMES / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LITTLER / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT HAYES / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERAPHINA GRANELLI / 12/01/2010 |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/08 |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXIS SCOTT |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA DONNITHORNE |
| 2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/07 |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/06 |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/05 |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/04 |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/03 |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/02 |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/01 |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/00 |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/99 |
| 1999-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/98 |
| 1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/97 |
| 1998-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/96 |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/95 |
| 1995-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/94 |
| 1994-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/93 |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/92 |
| 1992-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/91 |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/90 |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1990-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-04-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1989-12-12 |
update statutory_documents FIRST GAZETTE |
| 1989-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1983-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |