| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update account_ref_month 10 => 4 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-01-31 |
| 2023-07-28 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 30/04/2023 |
| 2023-04-07 |
update num_mort_outstanding 8 => 3 |
| 2023-04-07 |
update num_mort_satisfied 0 => 5 |
| 2023-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANMARCO CARINI / 01/09/2022 |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIANMARCO CARINI / 01/09/2022 |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JACQUELINE SARAH CARINI / 01/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 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 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RIDLEY |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY RIDLEY |
| 2017-03-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RIDLEY / 01/11/2016 |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY STONE / 01/11/2016 |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIANMARCO CARINI / 01/11/2016 |
| 2016-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RIDLEY / 01/11/2016 |
| 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 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-01-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-23 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-14 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update num_mort_charges 7 => 8 |
| 2014-01-07 |
update num_mort_outstanding 7 => 8 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-01-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026603010008 |
| 2013-12-10 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HENDERSON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-02-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RIDLEY / 04/11/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY STONE / 04/11/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIANMARCO CARINI / 04/11/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HENDERSON / 04/11/2009 |
| 2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RIDLEY / 04/11/2009 |
| 2009-03-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYNLEY RICHARDS |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 1995-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 1993-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 1992-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED
15/01/92 |
| 1992-02-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/92 FROM:
CROWN HOUSE
2 CROWN DALE
LONDON
SE19 3NQ |
| 1992-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents £ NC 1000/100000
15/01 |
| 1992-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-21 |
update statutory_documents ALTER MEM AND ARTS 15/01/92 |
| 1991-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |