| 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 |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MS NADIA JOYCE KRIBI |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA GIBBS |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA GIBBS |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
delete address 209A UPTON ROAD SOUTH BEXLEY ENGLAND DA5 1RG |
| 2022-03-07 |
insert address 3 BEVAN HILL CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 2QS |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
209A UPTON ROAD SOUTH
BEXLEY
DA5 1RG
ENGLAND |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-12-07 |
delete address 3 BEVAN HILL CHESHAM BUCKINGHAMSHIRE HP5 2QS |
| 2021-12-07 |
insert address 209A UPTON ROAD SOUTH BEXLEY ENGLAND DA5 1RG |
| 2021-12-07 |
update registered_address |
| 2021-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2021 FROM
3 BEVAN HILL
CHESHAM
BUCKINGHAMSHIRE
HP5 2QS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 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 |
| 2019-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-11 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-16 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA EDGAR |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-21 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 3 BEVAN HILL CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 2QS |
| 2014-04-07 |
insert address 3 BEVAN HILL CHESHAM BUCKINGHAMSHIRE HP5 2QS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-02 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-01 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MARY GIBBS |
| 2013-12-01 |
update statutory_documents DIRECTOR APPOINTED MS MIRANDA ROSE GIBBS |
| 2013-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS PRESSDEE |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-27 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-11-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-26 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-18 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2010 FROM
139 SUTHERLAND AVENUE
LONDON
W9 1ES |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA REY EDGAR / 01/01/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARKUS PRESSDEE / 01/01/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SALAHUDDIN MANZOOR / 01/01/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSAY FIONA CRUICKSHANK / 01/01/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EDGAR / 01/01/2010 |
| 2010-01-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS; AMEND |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 23/02/01; NO CHANGE OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 23/02/00; NO CHANGE OF MEMBERS |
| 2000-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 1995-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 23/02/93; CHANGE OF MEMBERS |
| 1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 1991-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED
13/03/91 |
| 1991-06-20 |
update statutory_documents £ NC 5/7000
13/03/9 |
| 1990-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/90 FROM:
12 YORK PLACE
LEEDS
LS1 2DJ |
| 1990-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents RES |
| 1990-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |