| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-05-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH COOK |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORENA CAPOVILLA |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-09 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-23 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-25 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2013-12-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-25 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-11-26 |
update statutory_documents 21/11/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-11-22 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 2010-11-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2009-11-24 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2009-09-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 30/06/08 PARTIAL EXEMPTION |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
35 SAINT JOHNS ROAD
ISLEWORTH
MIDDLESEX TW7 6NY |
| 2007-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-09 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 21/11/06; NO CHANGE OF MEMBERS |
| 2006-11-13 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 21/11/04; CHANGE OF MEMBERS |
| 2004-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-22 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 21/11/03; CHANGE OF MEMBERS |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/01; NO CHANGE OF MEMBERS |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 21/11/00; CHANGE OF MEMBERS |
| 2000-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/99 FROM:
C/O DUNLOP MANAGEMENT SERVICES
ESTATE OFFICE STATION YARD
ISLEWORTH
MIDDLESEX TW7 4BX |
| 1999-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/98 FROM:
15 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ |
| 1998-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 21/11/97; CHANGE OF MEMBERS |
| 1997-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-04 |
update statutory_documents RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 1996-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/96 FROM:
20 BALHAM HILL
HILLGATE PLACE
LONDON
SW12 9ER |
| 1996-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1996-01-23 |
update statutory_documents FIRST GAZETTE |
| 1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 1993-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/93 FROM:
BASEMENT 3 ZENDBIA MANSIONS
QUEENS CLUB GARDENS
WEST KENSINGTON
LONDON W14 9TD |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |