Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
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 |
2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
2018-08-09 |
delete address UNIT 16 MERTON INDUSTRIAL PARK MERTON INDUSTRIAL PARK JUBILEE WAY LONDON SW19 3HX |
2018-08-09 |
insert address 165A RAMSDEN ROAD LONDON ENGLAND SW12 8RF |
2018-08-09 |
update account_category DORMANT => null |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-08-09 |
update registered_address |
2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
UNIT 16 MERTON INDUSTRIAL PARK MERTON INDUSTRIAL PARK
JUBILEE WAY
LONDON
SW19 3HX |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2016-02-11 |
delete address UNIT 16 MERTON INDUSTRIAL PARK LEE ROAD LONDON ENGLAND SW19 3WD |
2016-02-11 |
insert address UNIT 16 MERTON INDUSTRIAL PARK MERTON INDUSTRIAL PARK JUBILEE WAY LONDON SW19 3HX |
2016-02-11 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-01-15 |
update statutory_documents 08/01/16 FULL LIST |
2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
UNIT 16 MERTON INDUSTRIAL PARK
LEE ROAD
LONDON
SW19 3WD
ENGLAND |
2015-07-08 |
delete address A51-52 NEW COVENT GARDEN LONDON SW8 5EE |
2015-07-08 |
insert address UNIT 16 MERTON INDUSTRIAL PARK LEE ROAD LONDON ENGLAND SW19 3WD |
2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-08 |
update registered_address |
2015-06-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
A51-52 NEW COVENT GARDEN
LONDON
SW8 5EE |
2015-05-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-04-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-03-13 |
update statutory_documents 08/01/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-04-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-03-18 |
update statutory_documents 08/01/14 FULL LIST |
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 |
2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-04-08 |
update statutory_documents 08/01/13 FULL LIST |
2013-03-27 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents 08/01/12 FULL LIST |
2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-01-11 |
update statutory_documents 08/01/11 FULL LIST |
2010-04-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
165A RAMSDEN ROAD
BALHAM
LONDON
SW12 8RF |
2010-03-29 |
update statutory_documents 08/01/10 FULL LIST |
2009-05-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS |
2008-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2007-04-30 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
2007-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-01-26 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2004-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-03-04 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 |
2003-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2003-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
2001-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-04-05 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
1999-06-01 |
update statutory_documents RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
1999-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1998-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
1997-01-23 |
update statutory_documents RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
1996-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1996-04-17 |
update statutory_documents RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
1995-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
1995-05-15 |
update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
1995-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
1995-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/94 |
1994-05-19 |
update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
1993-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/93 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
1993-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |