| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HASTINGS |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MS RUTH TAYLOR |
| 2022-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDRE BOYES MAN LTD |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LEE |
| 2022-05-07 |
delete address PMMS, MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE |
| 2022-05-07 |
insert address 48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT ENGLAND TN4 8AU |
| 2022-05-07 |
update registered_address |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
PMMS, MELROSE HOUSE 42 DINGWALL ROAD
CROYDON
CR0 2NE
ENGLAND |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, 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 |
| 2020-08-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2018-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-27 => 2020-12-31 |
| 2020-07-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_ref_month 7 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-27 |
| 2020-04-27 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-09-13 |
update statutory_documents SECRETARY APPOINTED MR DEREK JONATHAN LEE |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SPIERS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJAN KUMAR |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 2 MANOR MOUNT LONDON SE23 3PZ |
| 2019-02-07 |
insert address PMMS, MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE |
| 2019-02-07 |
update registered_address |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
2 MANOR MOUNT
LONDON
SE23 3PZ |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-28 => 2017-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-21 => 2019-04-30 |
| 2018-09-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/16 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUBOIS |
| 2018-08-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/16 |
| 2018-08-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/15 |
| 2018-06-07 |
update account_ref_day 28 => 31 |
| 2018-06-07 |
update account_ref_month 8 => 7 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-28 => 2018-08-21 |
| 2018-05-21 |
update statutory_documents PREVSHO FROM 28/08/2017 TO 31/07/2017 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ENRIGHT |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED DR STEPHANIE ENRIGHT |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-28 => 2016-08-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-28 => 2018-05-28 |
| 2017-05-26 |
update statutory_documents 28/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-08-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-07-29 |
update statutory_documents 28/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-02 |
update statutory_documents 04/02/16 NO MEMBER LIST |
| 2015-12-07 |
update account_ref_month 2 => 8 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-05-28 |
| 2015-11-12 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 28/08/2015 |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HASTINGS |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RAJAN KUMAR |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAWBARN |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON REARDON |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DUBOIS |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-27 |
update statutory_documents 04/02/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-03-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-03 |
update statutory_documents FIRST GAZETTE |
| 2015-02-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 2 MANOR MOUNT FOREST HILL LONDON SE23 |
| 2014-06-07 |
insert address 2 MANOR MOUNT LONDON SE23 3PZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-06-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
2 MANOR MOUNT
FOREST HILL
LONDON
SE23 |
| 2014-05-14 |
update statutory_documents 04/02/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-04-09 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-03-04 |
update statutory_documents FIRST GAZETTE |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MOORCROFT |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-04 |
update statutory_documents 04/02/13 NO MEMBER LIST |
| 2012-12-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 04/02/12 NO MEMBER LIST |
| 2011-12-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-13 |
update statutory_documents 04/02/11 NO MEMBER LIST |
| 2011-02-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 04/02/10 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON REARDON / 02/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CAROLINE MOORCROFT / 02/10/2009 |
| 2010-01-05 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/02/09 |
| 2008-05-30 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/02/08 |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/07 |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/06 |
| 2006-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/05 |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2004-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/03 |
| 2004-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/04 |
| 2004-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2004-12-20 |
update statutory_documents ORDER OF COURT - RESTORATION 18/12/04 |
| 2004-01-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents FIRST GAZETTE |
| 2002-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/02 |
| 2002-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/01 |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 2000-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/00 |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/99 |
| 1999-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/98 |
| 1999-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/97 |
| 1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/96 |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/95 |
| 1994-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/94 |
| 1994-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 1994-02-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/05/93 |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/93 |
| 1993-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 FROM:
2 MANOR MOUNT
LONDON
SE23 |
| 1993-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/05/93 |
| 1992-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |