| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/23 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-09-27 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address TORONTO HOUSE 49A SOUTH END CROYDON CR9 1LT |
| 2016-07-07 |
insert address SUITE 70 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY ENGLAND CR2 0BS |
| 2016-07-07 |
update registered_address |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
TORONTO HOUSE 49A SOUTH END
CROYDON
CR9 1LT |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH CLARK |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-27 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-11-14 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-20 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID FREEDMAN / 01/04/2015 |
| 2015-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE ESTHER CLARK / 01/04/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-09-23 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address TORONTO HOUSE 49A SOUTH END CROYDON UNITED KINGDOM CR9 1LT |
| 2014-05-07 |
insert address TORONTO HOUSE 49A SOUTH END CROYDON CR9 1LT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-08 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-11-08 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-11 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-05 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
25 HIGHFIELD ROAD
BICKLEY
BROMLEY
KENT
BR1 2JN |
| 2011-05-03 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE ESTHER CLARK / 01/03/2011 |
| 2011-03-24 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-05-13 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID FREEDMAN / 31/03/2010 |
| 2010-03-23 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED JAMES DAVID FREEDMAN |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/01 FROM:
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
CR0 1SQ |
| 2001-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/98 |
| 1998-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/98 FROM:
C/O A J GLOVER AND CO
BEXLEY HOUSE 77 HIGH STREET
BEXLEY
KENT DA5 1JX |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/97 |
| 1998-02-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/07/97 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1996-08-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/06/96 |
| 1996-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/96 |
| 1996-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/95 |
| 1996-05-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/06/95 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/94 |
| 1994-08-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/06/94 |
| 1994-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/07/93 |
| 1993-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/93 |
| 1993-07-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/93 |
| 1993-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1992-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/92 |
| 1992-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/91 |
| 1992-07-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/06/91 |
| 1992-07-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/06/92 |
| 1992-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1992-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92 |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/91 FROM:
23 TRANQUIL VALE
BLACKHEATH
LONDON
SE3 |
| 1991-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/91 FROM:
36-38 HIGH STREET
BROMLEY
KENT
BR1 1EA |
| 1990-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/89 |
| 1990-12-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/11/90 |
| 1990-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 24/06 |
| 1988-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents ADOPT MEM AND ARTS 180888 |
| 1988-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |