| Date | Description |
|---|
| 2025-07-22 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/25, NO UPDATES |
| 2024-08-22 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SIMPKINS |
| 2023-11-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURTAZA DEWJI |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MS DANIELA MENSANO |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN RISTESKI |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MOLONEY |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY HIGGINS / 19/07/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-29 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
delete address APPLE TREE COTTAGE 38 RUSHETT CLOSE LONG DITTON SURREY ENGLAND KT7 0UT |
| 2015-04-07 |
insert address APPLE TREE COTTAGE 38 RUSHETT CLOSE LONG DITTON SURREY KT7 0UT |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-03-17 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-03-07 |
delete address FLAT 5 DOWER HOUSE 15 MANORGATE ROAD KINGSTON UPON THAMES KT2 7UA |
| 2015-03-07 |
insert address APPLE TREE COTTAGE 38 RUSHETT CLOSE LONG DITTON SURREY ENGLAND KT7 0UT |
| 2015-03-07 |
update registered_address |
| 2015-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
FLAT 5 DOWER HOUSE
15 MANORGATE ROAD
KINGSTON UPON THAMES
KT2 7UA |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MURTAZA DEWJI |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY HIGGINS |
| 2014-03-20 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BRYAN |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOMBE |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HAINES |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HAINES |
| 2012-09-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-12 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR, MARTIN BRYAN |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-31 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-06 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER MOLONEY / 05/04/2010 |
| 2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LUCY HAINES / 05/04/2010 |
| 2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SIMPKINS / 05/04/2010 |
| 2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK COOMBE / 05/04/2010 |
| 2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HAINES / 01/04/2007 |
| 2008-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SIMPKINS / 01/04/2007 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-02 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-23 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM:
REDHILL CHAMBERS
2D HIGH STREET
REDHILL
SURREY RH1 1RJ |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/02 FROM:
FLAT 5 DOWER HOUSE
15 MANORGATE ROAD
KINGSTON UPON THAMES
SURREY KT2 7UA |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/94 FROM:
FLAT 6 DOWER HOUSE
15 MANORGATE ROAD
KINGSTON UPON THAMES
SURREY KT2 7UA |
| 1994-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 1994-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/92 FROM:
110 WHITCHURCH RD
CARDIFF
CF4 3LY |
| 1992-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |