| 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 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, 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 |
| 2022-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 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 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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 |
| 2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO 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 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
delete address 8 TUDOR GARDENS LONDON SW13 0JS |
| 2016-08-07 |
insert address 52 ELMSHOTT LANE CLIPPENHAM SLOUGH ENGLAND SL1 5RA |
| 2016-08-07 |
update reg_address_care_of null => C/O |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
8 TUDOR GARDENS
LONDON
SW13 0JS |
| 2015-11-07 |
delete address 8 TUDOR GARDENS LONDON ENGLAND SW13 0JS |
| 2015-11-07 |
insert address 8 TUDOR GARDENS LONDON SW13 0JS |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-13 |
update statutory_documents 24/09/15 FULL LIST |
| 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 |
| 2015-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-08 |
delete address 4 TUDOR GARDENS BARNES LONDON SW13 OJS |
| 2015-08-08 |
insert address 8 TUDOR GARDENS LONDON ENGLAND SW13 0JS |
| 2015-08-08 |
update registered_address |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
4 TUDOR GARDENS
BARNES
LONDON
SW13 OJS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-28 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-10-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-09-25 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BRADY / 31/08/2013 |
| 2013-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2012-09-25 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-01 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-26 |
update statutory_documents 24/09/10 FULL LIST |
| 2009-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-12 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BRADY / 05/10/2009 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-10-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-10-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/10/00 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-10-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/99 |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-09-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/09/98 |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/97 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 1996-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-09-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/09/96 |
| 1995-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/10/95 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-10-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/10/94 |
| 1993-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/10/93 |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 1992-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-11-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/92 |
| 1992-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1992-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/01/92 |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 1990-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-11-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/11/90 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-26 |
update statutory_documents REQUEST TO BE DISSOLVED |
| 1988-04-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1986-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |