| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
delete address 2A TUDOR ROAD HAMPTON MIDDLESEX TW12 2NQ |
| 2023-04-07 |
insert address MILDENHAM MILL EGG LANE CLAINES WORCESTER ENGLAND WR3 7SA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
2A TUDOR ROAD
HAMPTON
MIDDLESEX
TW12 2NQ |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-10 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-05 |
update statutory_documents 29/10/14 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 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 2A TUDOR ROAD HAMPTON MIDDLESEX UNITED KINGDOM TW12 2NQ |
| 2014-01-07 |
insert address 2A TUDOR ROAD HAMPTON MIDDLESEX TW12 2NQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2014-01-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-12-11 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 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 |
| 2012-11-01 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-07-07 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-28 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
20 HOLLAND ROAD
LONDON
W14 8BA |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOURADIAN / 18/12/2009 |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 29/10/06; NO CHANGE OF MEMBERS |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 1997-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 1994-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 1993-07-13 |
update statutory_documents S386 DIS APP AUDS 28/06/93 |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-04-25 |
update statutory_documents ADOPT MEM AND ARTS 23/03/92 |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91 FROM:
27 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1EZ |
| 1991-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-26 |
update statutory_documents ADOPT MEM AND ARTS 01/11/91 |
| 1991-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |