| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MARGOT TUCKER
52 RUSSELL ROAD
BUCKHURST HILL
ESSEX
IG9 5QE
UNITED KINGDOM |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGOT THERESIA SIEGLINDE TUCKER / 17/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-23 |
update statutory_documents SECRETARY APPOINTED MRS BRIGITTA LARK |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGOT TUCKER |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-15 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS BRIGITTA LARK |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2018-04-07 |
insert address ORFORD COURT, 93-95 ORFORD ROAD ORFORD ROAD LONDON ENGLAND E17 9QR |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB |
| 2018-03-07 |
update statutory_documents SECRETARY APPOINTED MRS MARGOT TUCKER |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-03-22 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-29 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-04-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 |
| 2015-03-24 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-03-07 |
delete address 93-95 ORFORD ROAD LONDON E17 9QR |
| 2015-03-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
93-95 ORFORD ROAD
LONDON
E17 9QR |
| 2015-02-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGOT TUCKER |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-06-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-05-09 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-26 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-28 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-05-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2011-04-08 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DARLING |
| 2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGOT THERESIA SIEGLINDE TUCKER / 17/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JASON DARLING / 17/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DE CARLO / 17/03/2010 |
| 2009-05-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-13 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/00 FROM:
7 ORFORD COURT
93-95 ORFORD ROAD
LONDON
E17 9QR |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 1999-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-04-23 |
update statutory_documents RETURN MADE UP TO 17/03/95; CHANGE OF MEMBERS |
| 1994-12-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1994-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-12-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/11/94 |
| 1994-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/10/93 |
| 1993-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/93 FROM:
37 CHATFIELD ROAD
WEST CROYDON
SURREY
CR0 3LA |
| 1993-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/93 FROM:
7 ORFORD COURT
93-95 ORFORD ROAD
LONDON
E17 9QR |
| 1993-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 17/03/90; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 17/03/91; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 17/03/93; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1993-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1993-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1993-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-07-19 |
update statutory_documents APPT NEW DIR/SEC 18/04/88 |
| 1993-07-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/04/88 |
| 1993-07-16 |
update statutory_documents ORDER OF COURT - RESTORATION 16/07/93 |
| 1990-11-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1990-07-24 |
update statutory_documents FIRST GAZETTE |
| 1988-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |