| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address SECOND FLOOR GENESIS HOUSE 1-2 THE GRANGE HIGH STREET WESTERHAM UNITED KINGDOM TN16 1AH |
| 2023-08-07 |
insert address FLAT 11 HOLLYWOOD COURT HOLLYWOOD ROAD LONDON ENGLAND SW10 9HR |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
SECOND FLOOR GENESIS HOUSE 1-2 THE GRANGE
HIGH STREET
WESTERHAM
TN16 1AH
UNITED KINGDOM |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SYRETT |
| 2023-04-14 |
update statutory_documents CESSATION OF ROBIN FREDERICK SYRETT AS A PSC |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SYRETT |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA SYRETT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address 1-2 THE GRANGE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AH |
| 2022-05-07 |
insert address SECOND FLOOR GENESIS HOUSE 1-2 THE GRANGE HIGH STREET WESTERHAM UNITED KINGDOM TN16 1AH |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
1-2 THE GRANGE HIGH STREET
WESTERHAM
KENT
TN16 1AH
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_charges 5 => 6 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026520370006 |
| 2020-07-07 |
delete address GENESIS HOUSE 1 & 2 THE GRANGE HIGH STREET WESTERHAM KENT ENGLAND TN16 1AH |
| 2020-07-07 |
insert address 1-2 THE GRANGE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update reg_address_care_of DOWNS & CO => null |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
C/O DOWNS & CO
GENESIS HOUSE 1 & 2 THE GRANGE
HIGH STREET
WESTERHAM
KENT
TN16 1AH
ENGLAND |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SYRETT |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 4998 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-07 |
update num_mort_charges 3 => 5 |
| 2017-10-07 |
update num_mort_outstanding 0 => 2 |
| 2017-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026520370004 |
| 2017-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026520370005 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_month 10 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-09-30 |
| 2016-07-20 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-12-07 |
delete address IMPERIAL HOUSE NORTH STREET BROMLEY KENT BR1 1SD |
| 2015-12-07 |
insert address GENESIS HOUSE 1 & 2 THE GRANGE HIGH STREET WESTERHAM KENT ENGLAND TN16 1AH |
| 2015-12-07 |
update registered_address |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
C/O DOWNS & CO
IMPERIAL HOUSE NORTH STREET
BROMLEY
KENT
BR1 1SD |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-17 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FREDERICK SYRETT / 17/10/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-11 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SYRETT |
| 2013-11-07 |
delete address IMPERIAL HOUSE NORTH STREET BROMLEY KENT UNITED KINGDOM BR1 1SD |
| 2013-11-07 |
insert address IMPERIAL HOUSE NORTH STREET BROMLEY KENT BR1 1SD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-13 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-08-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-09 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-10-11 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-06-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
C/O DOWNS & CO
IMPERIAL HOUSE NORTH STREET
BROMLEY
KENT
BR1 1SD |
| 2009-10-19 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-06-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-04 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
10 BEAUCHAMP PLACE
LONDON
SW3 1NQ |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-10-13 |
update statutory_documents RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 1996-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 1994-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/94 FROM:
10 NEEDHAM ROAD
LONDON
W11 2RP |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 1993-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 1992-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/92 FROM:
10 NEEDHAM ROAD
LONDON
W11 2RP |
| 1992-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/91 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER RD
LONDON
SE16 1AA |
| 1991-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |