| 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 |
| 2023-04-07 |
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 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKES / 12/06/2019 |
| 2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILKES |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHUJAAT BEG / 12/06/2019 |
| 2019-05-07 |
delete address 2 ST GEORGES MEWS 43 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB |
| 2019-05-07 |
insert address 3 - 5 LONDON ROAD RAINHAM GILLINGHAM ENGLAND ME8 7RG |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
39-40 SKYLINES VILLAGE LIMEHARBOUR
LONDON
E14 9TS
ENGLAND |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
2 ST GEORGES MEWS
43 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB |
| 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 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-11 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-22 |
update statutory_documents 27/12/15 FULL 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 |
| 2015-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-23 |
update statutory_documents 27/12/14 FULL LIST |
| 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 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address 2 ST GEORGES MEWS 43 WESTMINSTER BRIDGE ROAD LONDON UNITED KINGDOM SE1 7JB |
| 2014-01-07 |
insert address 2 ST GEORGES MEWS 43 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-01-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2013-12-27 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHUJAAT BEG / 18/12/2013 |
| 2013-12-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA BEG / 18/12/2013 |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHUJAAT BEG / 17/12/2013 |
| 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 |
| 2013-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-25 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 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 |
| 2013-03-04 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-10 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-09 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-08 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKES / 01/10/2009 |
| 2009-10-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
2 ST GEORGES MEWS
44 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
C/O PEARLMAN ROSE
48A-49A ALDGATE HIGH STREET
LONDON
EC3N 1AL |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/01 FROM:
C/O PEARLMAN ROSE
116/117 SAFFRON HILL
LONDON
EC1N 8QS |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/00 FROM:
16 CARISBROOKE DRIVE
QUEENS ROAD
MAIDSTONE
KENT ME16 OHY |
| 2000-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 1995-01-27 |
update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 1994-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1990-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-25 |
update statutory_documents WD 18/04/88 AD 06/04/88---------
£ SI 98@1=98
£ IC 100/198 |
| 1988-05-23 |
update statutory_documents WD 18/04/88 AD 06/04/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/88 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT
ME8 0QP |
| 1988-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |