| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL GRIFFITH |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW BOURNER |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUELA FALCIONE |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GRIFFITH |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARIO BARRETTO / 15/01/2022 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PIMM |
| 2018-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALSH |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL GRIFFITH |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARTIN PIMM |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH |
| 2016-05-13 |
insert address 1341 HIGH ROAD WHETSTONE LONDON UNITED KINGDOM N20 9HR |
| 2016-05-13 |
update registered_address |
| 2016-05-11 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE TERESA DAVEY |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANYA PAUL |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
SUITE A 6 HONDURAS STREET
LONDON
EC1Y 0TH |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-13 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-18 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-20 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 2014-03-08 |
insert address SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-03-08 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-02-11 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-02-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 04/04/2013 |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
4TH FLOOR HAINES HOUSE
21 JOHN STREET
LONDON
WC1N 2BP |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-02-11 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-05-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANUELA FALCIONE / 01/09/2011 |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MARIO BARRETTO |
| 2011-02-11 |
update statutory_documents 13/01/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MANUELA FALCIONE |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANYA PAUL / 27/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA WALSH / 27/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUTCHINSON / 27/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAIRS / 27/01/2010 |
| 2010-02-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 27/01/2010 |
| 2010-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/07/2009 |
| 2009-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM
THIRD FLOOR
89 FLEET STREET
LONDON
EC4Y 1DH |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEANNE TAYLOR |
| 2009-04-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANYA PAUL / 10/02/2009 |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAIRS / 10/02/2009 |
| 2008-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008 |
| 2008-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FERNANDES / 19/02/2008 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
FLAT 1
5 STAPLETON HALL ROAD
LONDON
N4 3QQ |
| 2006-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 13/01/05; CHANGE OF MEMBERS |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/00 FROM:
FLAT 24
5 STAPLETON HALL ROAD
STROUD GREEN
LONDON N4 3QQ |
| 2000-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1999-10-27 |
update statutory_documents ORDER OF COURT - RESTORATION 26/10/99 |
| 1999-01-12 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1998-09-22 |
update statutory_documents FIRST GAZETTE |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1996-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/96 FROM:
FLAT 2 STAPLETON HALL
5 STAPLETON HALL ROAD
LONDON
N4 3QQ |
| 1996-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 28/01/95; CHANGE OF MEMBERS |
| 1994-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 1993-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |