| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-05 => 2024-07-05 |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ALI SHEIKH |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILIP MALLET |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TIBBITS |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2022-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-05 => 2023-07-05 |
| 2022-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-05 => 2022-07-05 |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-05 => 2021-07-05 |
| 2020-04-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-05 => 2020-07-05 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-05 => 2019-07-05 |
| 2018-02-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-05 => 2018-07-05 |
| 2016-11-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-18 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-07-05 => 2017-07-05 |
| 2015-11-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-15 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-03-09 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MISS ALIX DE CHILLAZ HOP |
| 2014-05-09 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-05 => 2015-07-05 |
| 2013-11-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-05-01 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY MALLET |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RUDD |
| 2012-12-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JASON RUSSELL |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE SHELTON |
| 2010-05-12 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DRIVER TIBBID / 06/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN RUDD / 06/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE SHELTON / 06/04/2010 |
| 2010-04-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED CHARLES WILLIAM DRIVER TIBBID |
| 2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM SLIM |
| 2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAIRE SLIM |
| 2009-07-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
C/O FRY & COMPANY
52 MORETON STREET
LONDON SW1V 2PB |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/04 FROM:
SECOND FLOOR FLAT
34 CLAVERTON STREET
LONDON SW1V 3AU |
| 2004-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 07/04/02; NO CHANGE OF MEMBERS |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 07/04/01; NO CHANGE OF MEMBERS |
| 2001-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
| 1996-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94 FROM:
3 BERNERS STREET
LONDON
W1P 3AG |
| 1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/10 |
| 1988-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1988-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |