| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MS IMOGEN LYONS |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMB |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT LESLIE LAMB |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI SCHULKE |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
delete address FLAT 3, 81 CENTRAL HILL LONDON ENGLAND SE19 1BS |
| 2018-10-07 |
insert address 24 FINSEN ROAD LONDON ENGLAND SE5 9AX |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
81 CENTRAL HILL
LONDON
SE19 1BS
ENGLAND |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
FLAT 3, 81 CENTRAL HILL
LONDON
SE19 1BS
ENGLAND |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 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 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH FISHER |
| 2016-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WINDER |
| 2016-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MISS NAOMI LEE SCHULKE |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI SCHULKE |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
delete address FLAT 5 MOUNT COURT 81 CENTRAL HILL UPPER NORWOOD LONDON SE19 1BS |
| 2016-06-08 |
insert address FLAT 3, 81 CENTRAL HILL LONDON ENGLAND SE19 1BS |
| 2016-06-08 |
update registered_address |
| 2016-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
FLAT 5 MOUNT COURT
81 CENTRAL HILL UPPER NORWOOD
LONDON
SE19 1BS |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-10-14 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-11-11 => 2016-09-21 |
| 2015-08-26 |
update statutory_documents 24/08/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-03 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY VASSALLO |
| 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 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BUTCHERS |
| 2013-11-07 |
delete address FLAT 5 MOUNT COURT 81 CENTRAL HILL UPPER NORWOOD LONDON UNITED KINGDOM SE19 1BS |
| 2013-11-07 |
insert address FLAT 5 MOUNT COURT 81 CENTRAL HILL UPPER NORWOOD LONDON SE19 1BS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-21 |
update statutory_documents 14/10/13 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 2011-10-14 => 2012-10-14 |
| 2013-06-24 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-22 |
delete address FLAT 1 MOUNT COURT 81 CENTRAL HILL LONDON SE19 1BS |
| 2013-06-22 |
insert address FLAT 5 MOUNT COURT 81 CENTRAL HILL UPPER NORWOOD LONDON UNITED KINGDOM SE19 1BS |
| 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 |
update registered_address |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER SMITH / 04/07/2011 |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MISS NAOMI LEE SCHULKE |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MISS NAOMI LEE SCHULKE |
| 2013-01-02 |
update statutory_documents 14/10/12 FULL LIST |
| 2013-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALMIR KOLDZIC |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
FLAT 1 MOUNT COURT 81 CENTRAL HILL
LONDON
SE19 1BS |
| 2011-10-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 14/10/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA STANSBIE |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTINA STANSBIE |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED COLIN BUTCHERS |
| 2010-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2010 FROM
FLAT 6 MOUNT COURT
81 CENTRAL HILL UPPER NORWOOD
LONDON
SE19 1BS |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED GARRY VASSALLO |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED THOMAS CHRISTOPHER SMITH |
| 2010-03-24 |
update statutory_documents SECRETARY APPOINTED MARTINA JANE STANSBIE |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTINA JANE STANSBIE / 01/03/2010 |
| 2010-01-31 |
update statutory_documents DIRECTOR APPOINTED MISS DINA SAHMANOVIC |
| 2010-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ALMIR KOLDZIC |
| 2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FRY |
| 2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY COOPER |
| 2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELLEY COOPER |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN MILNER / 27/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MARRIOTT / 27/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTINA JANE STANSBIE / 27/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY FRY / 27/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY JANE COOPER / 27/10/2009 |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SLATER |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/03 FROM:
170 DORSET ROAD
LONDON
SW19 3EF |
| 2003-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/00 FROM:
6 MOUNT COURT
81 CENTRAL HILL
UPPER NORWOOD
LONDON SE19 1BS |
| 2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 26/10/98; CHANGE OF MEMBERS |
| 1998-11-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 1996-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 25/03 TO 31/12 |
| 1990-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1989-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/89 FROM:
66A HIGH STREET
POTTERS BAR
HERTS
EN6 5AB |
| 1988-09-21 |
update statutory_documents WD 07/09/88 AD 23/06/88---------
£ SI 5@500=2500
£ IC 1000/3500 |
| 1988-09-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 1988-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |