| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL WITHYCOMBE |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HUGHES |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FARRANT |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MOTT-THORNTON |
| 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 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH CRAWFORD |
| 2018-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 19 RANGERS SQUARE RANGERS SQUARE LONDON ENGLAND SE10 8HR |
| 2018-01-07 |
insert address 132 BURNT ASH ROAD LONDON ENGLAND SE12 8PU |
| 2018-01-07 |
update registered_address |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
19 RANGERS SQUARE RANGERS SQUARE
LONDON
SE10 8HR
ENGLAND |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CAPRON |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTJAN KASIKOV |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED MR RALPH DAVID CRAWFORD |
| 2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CARL WILLIAM GLOVER |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MADELEINE PHILLIPS |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR KRISTJAN KASIKOV |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BONE |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMPION |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENIA BROWNING |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 11 RANGERS SQUARE GREENWICH LONDON SE10 8HR |
| 2016-08-07 |
insert address 19 RANGERS SQUARE RANGERS SQUARE LONDON ENGLAND SE10 8HR |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
11 RANGERS SQUARE
GREENWICH
LONDON
SE10 8HR |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-10 => 2015-11-06 |
| 2015-12-08 |
update returns_next_due_date 2015-11-07 => 2016-12-04 |
| 2015-11-09 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID CAPRON / 09/11/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER MOTT-THORNTON / 06/11/2015 |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER MOTT-THORNTON |
| 2015-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES |
| 2015-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RUNNACLES |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-05 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 07/10/2014 |
| 2014-11-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-11-05 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES OTTAWAY |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HUGHES |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 11 RANGERS SQUARE GREENWICH LONDON ENGLAND SE10 8HR |
| 2013-12-07 |
insert address 11 RANGERS SQUARE GREENWICH LONDON SE10 8HR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUNNICLES / 11/11/2013 |
| 2013-11-24 |
update statutory_documents DIRECTOR APPOINTED THOMAS RUNNICLES |
| 2013-11-23 |
update statutory_documents DIRECTOR APPOINTED DIANA MOTT-THORNTON |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED DR GENIA BROWNING |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-04 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLA BUONADONNA |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
delete address 6 RANGERS SQUARE GREENWICH LONDON SE10 8HR |
| 2013-09-06 |
insert address 11 RANGERS SQUARE GREENWICH LONDON ENGLAND SE10 8HR |
| 2013-09-06 |
update registered_address |
| 2013-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2013 FROM
6 RANGERS SQUARE
GREENWICH
LONDON
SE10 8HR |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-10 |
update statutory_documents DIRECTOR APPOINTED DR DANIEL JOHN ROBERT CAMPION |
| 2012-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DEAN |
| 2012-11-05 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER DEAN |
| 2011-11-10 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-01 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES OTTAWAY / 09/10/2010 |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSHALL |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA FULFORD |
| 2010-05-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-19 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY BONE / 09/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID CAPRON / 09/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAOLA BUONADONNA / 09/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA ELIZABETH FULFORD / 09/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 09/10/2009 |
| 2009-03-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DAVID CAPRON |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED MS PAOLA BUONADONNA |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANA MOTT THORNTON |
| 2008-04-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 10/10/06; CHANGE OF MEMBERS |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 10/10/04; CHANGE OF MEMBERS |
| 2004-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 10/10/03; CHANGE OF MEMBERS |
| 2003-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/01; CHANGE OF MEMBERS |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 26/09/00; CHANGE OF MEMBERS |
| 2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/97 FROM:
14 RANGERS SQUARE
GREENWICH
LONDON
SE10 |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents RETURN MADE UP TO 10/10/94; CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 10/10/93; CHANGE OF MEMBERS |
| 1993-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 1992-07-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |