| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED DR LUCINDA ANN DAVIES |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA JANE DAVIES |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DYKE IAN DAVIES |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY PETA TOMLINSON |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-07 |
update account_ref_month 3 => 7 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-04-30 |
| 2018-11-05 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 31/07/2018 |
| 2018-10-07 |
update num_mort_outstanding 6 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 4 |
| 2018-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARY DARKIN |
| 2017-12-13 |
update statutory_documents CESSATION OF MICHAEL FRANCIS DAVIES AS A PSC |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARY DARKIN |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 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 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-15 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-11 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 226 GIPSY ROAD GIPSY ROAD LONDON ENGLAND SE27 9RB |
| 2014-07-07 |
insert address 226 GIPSY ROAD GIPSY ROAD LONDON SE27 9RB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-28 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 7 ASHBOURNE GROVE EAST DULWICH LONDON SE22 8RN |
| 2013-11-07 |
insert address 226 GIPSY ROAD GIPSY ROAD LONDON ENGLAND SE27 9RB |
| 2013-11-07 |
update registered_address |
| 2013-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2013 FROM
7 ASHBOURNE GROVE
EAST DULWICH
LONDON
SE22 8RN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-13 |
update statutory_documents 10/06/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-22 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 10/06/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-24 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS DAVIES / 02/10/2009 |
| 2009-07-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/07 FROM:
57 GRAFTON ROAD
WORTHING
SUSSEX
BN11 1QY |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-08-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/03; NO CHANGE OF MEMBERS |
| 2003-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2003-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-11-13 |
update statutory_documents S366A DISP HOLDING AGM 28/10/98 |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-29 |
update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 1995-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 1994-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-30 |
update statutory_documents WD 23/05/88 AD 11/04/88---------
£ SI 90@1=90
£ IC 10/100 |
| 1988-05-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |