| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-28 |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN PATRICIA ROWLAND |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA PAYTON SWAN |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-01-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CURA |
| 2021-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANNAMARIE MCALLISTER |
| 2021-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE CURA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA DAWSON |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN KENNEDY |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SAMUEL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BISHOP |
| 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 |
| 2019-01-07 |
delete address HILL PLACE HOUSE 55A HIGH STREET LONDON SW19 5BA |
| 2019-01-07 |
insert address 3 CARGILL ROAD LONDON ENGLAND SW18 3EF |
| 2019-01-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
HILL PLACE HOUSE 55A HIGH STREET
LONDON
SW19 5BA |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN KATHERINE KENNEDY |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MS JOHANNA MICHAELA PAYTON SWAN |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON OSBORNE ACA |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DOUSE |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 2018-05-19 |
update statutory_documents SECRETARY APPOINTED MS CLARE SHERIDAN |
| 2018-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE DOUSE |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MS CLARE SHERIDAN |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA LOUISE SAMUEL |
| 2016-05-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART MATTHEW GRAHAM |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-09 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-23 |
update statutory_documents 15/11/15 NO MEMBER LIST |
| 2015-11-16 |
update statutory_documents ADOPT ARTICLES 20/10/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HEALEY |
| 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 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-12-13 |
| 2014-11-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-17 |
update statutory_documents 15/11/14 NO MEMBER LIST |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPPOLT |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHNATHAN ARTHUR GRIFFITHS |
| 2013-10-29 |
update statutory_documents 07/10/13 NO MEMBER LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY DOUSE / 25/08/2013 |
| 2013-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LESLEY DOUSE / 25/08/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 2013-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY OATES |
| 2013-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BECKWITH |
| 2013-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNSMORE SIMPSON / 19/03/2013 |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SAWYERR |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS CELIA ELAINE DAWSON |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE JANE HEALEY |
| 2012-10-11 |
update statutory_documents 07/10/12 NO MEMBER LIST |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON OSBORNE ACA / 11/10/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN JOHN RAPPOLT / 11/10/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JILL BISHOP / 11/10/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH HOLMES / 11/10/2012 |
| 2012-07-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
BARRY HOUSE
20-22 WORPLE ROAD
WIMBLEDON
LONDON
SW19 4DH |
| 2011-11-01 |
update statutory_documents 07/10/11 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN OATES / 06/10/2011 |
| 2011-09-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CAHILL |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC KANE |
| 2010-10-19 |
update statutory_documents 07/10/10 NO MEMBER LIST |
| 2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSCAR LEWISOHN |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ASHABI SAWYERR |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN OATES |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA CAMPBELL CAHILL |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LEWIS |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA ARTHUR |
| 2009-11-09 |
update statutory_documents 07/10/09 NO MEMBER LIST |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA MARIA ARTHUR |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED ALISON OSBORNE ACA |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED IAN ROPER TAYLOR |
| 2008-11-18 |
update statutory_documents ADOPT ARTICLES 04/11/2008 |
| 2008-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/08 |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-08 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JILL BISHOP |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN HOLMAN |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/07 |
| 2006-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM:
BARRY HOUSE
20-22 WORPLE ROAD
WIMBLEDON
LONDON SW19 4DH |
| 2006-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 |
| 2006-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/06 |
| 2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/05 |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/04 |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/03 FROM:
THE WIMBLEDON THEATRE
93 THE BROADWAY
LONDON
MERTON SW19 1QG |
| 2003-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/03 |
| 2003-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/03 FROM:
THE AMBASSADORS
PEACOCKS CENTRE
WOKING
SURREY GU21 6GQ |
| 2003-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
8TH FLOOR
MERTON CIVIC CENTRE
LONDON ROAD, MORDEN
SURREY SM4 5DX |
| 2002-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/02 |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/00 |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/99 |
| 1999-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/98 |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/97 |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/96 |
| 1996-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/95 |
| 1995-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/94 |
| 1994-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/94 |
| 1993-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/93 |
| 1993-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/93 |
| 1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
| 1992-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/92 |
| 1992-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-15 |
update statutory_documents ALTER MEM AND ARTS 27/05/92 |
| 1992-06-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |