| Date | Description |
|---|
| 2024-04-07 |
delete address 35 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LH |
| 2024-04-07 |
insert address 37 LEITH MANSIONS GRANTULLY ROAD LONDON ENGLAND W9 1LH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update reg_address_care_of F E BLACKMORE => null |
| 2024-04-07 |
update registered_address |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents CESSATION OF FRANK ELLIS BLACKMORE AS A PSC |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/03/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK ELLIS BLACKMORE / 02/03/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELPHICK / 13/03/2018 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASLAN NOOR / 29/06/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPEARING |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDY MEDIONI |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR VIRGILIO DE CARVALHO PINTO |
| 2017-02-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS IROIDIS |
| 2016-04-11 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EKER |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-19 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 35 LEITH MANSIONS GRANTULLY ROAD LONDON UNITED KINGDOM W9 1LH |
| 2014-06-07 |
insert address 35 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-06-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MEREDITH EKER |
| 2014-05-16 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCANDREW |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN ELPHICK |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-26 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ROY MCMAHON |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR RUDY ISAAC MEDIONI |
| 2013-05-13 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASLAM NOOR / 14/03/2012 |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 2013-03-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SPEARING |
| 2012-05-03 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI KHAN |
| 2012-03-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
17 BRADLEY GARDENS
EALING
LONDON
W13 8HE |
| 2011-02-28 |
update statutory_documents SECRETARY APPOINTED REVEREND FRANK ELLIS BLACKMORE |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON |
| 2010-03-22 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASLAM NOOR / 20/03/2010 |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 20/03/2010 |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MCANDREW / 20/03/2010 |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND FRANK ELLIS BLACKMORE / 20/03/2010 |
| 2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMI BASHIR KHAN / 20/03/2010 |
| 2009-12-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK ROBINSON |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED KATHERINE MCANDREW |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-03-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2008 FROM
17 BRADLEY GARDENS EALING
LONDON
W13 8HE |
| 2008-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 29/08/2007 |
| 2008-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ROBINSON / 29/08/2007 |
| 2008-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
FLAT 34 LEITH MANSIONS
GRANTULLY ROAD
LONDON
W9 1LH |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 FROM:
HAWKSWORTH MANAGEMENT LTD
28 OLD CHURCH STREET
LONDON
SW3 5BY |
| 2004-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/04 FROM:
4 30 WADHAM GARDENS
LONDON
NW3 3DP |
| 2004-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/02 FROM:
19 EGERTON GARDENS
LONDON
NW4 4BB |
| 2002-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-04-02 |
update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/97 FROM:
45 FELLOWS ROAD
LONDON
NW3 3DX |
| 1996-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 1996-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/96 FROM:
47 MAIDA VALE
LONDON
W9 1SH |
| 1996-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1995-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-04-05 |
update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-10-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1991-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/91 FROM:
37 LEITH MANSIONS
GRANTULLY ROAD
LONDON
W9 1LH |
| 1991-01-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |