| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN LUCY / 19/11/2021 |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN LUCY / 09/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-14 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-15 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-13 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-14 |
update statutory_documents 12/03/14 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-04-09 |
| 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 |
| 2013-03-13 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR IRFFAN NAZAR |
| 2012-04-16 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-12 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SAJID AHMED SHEIKH |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIANA AMATI |
| 2010-06-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-15 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIANA AMATI / 01/04/2010 |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN LUCY |
| 2009-10-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 06/04/07; CHANGE OF MEMBERS |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 06/04/05; CHANGE OF MEMBERS |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 06/04/04; CHANGE OF MEMBERS |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM:
2 THE OAST HOUSE
LOWER LEES ROAD, OLD WIVES LEES
CANTERBURY
KENT CT4 8AS |
| 2003-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/02 FROM:
39 CORDREY GARDENS
COULSDON
SURREY CR5 2SP |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 06/04/02; CHANGE OF MEMBERS |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 06/04/01; CHANGE OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
10A HIGH STREET
PURLEY
SURREY CR8 2AA |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 06/04/99; CHANGE OF MEMBERS |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/98; CHANGE OF MEMBERS |
| 1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/97 FROM:
PRIORY ESTATE MANAGEMENT
10A HIGH STREET
PURLEY
SURREY CR8 2AA |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 1997-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 1996-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/94 FROM:
CALDEN HOUSE
GARAMONDE DRIVE
WYMBUSH
MILTON KEYNES MK8 8DF |
| 1994-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/91 FROM:
110 WHITCHURCH RD
CARDIFF
CF4 3LY |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1990-09-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |