| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER HALLIDAY / 22/11/2023 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER HALLIDAY |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MOTT / 13/09/2023 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUDESH CHANDER / 13/09/2023 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUDESH CHANDER / 13/09/2023 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JOYCE / 13/09/2023 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JOYCE / 13/09/2023 |
| 2023-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNA JOYCE / 13/09/2023 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNA JOYCE / 13/09/2023 |
| 2023-08-07 |
delete address C/O DAVID HOWARD CHARTERED ACCOUNTANTS 1 PARK ROAD HAMPTON WICK SURREY UNITED KINGDOM KT1 4AS |
| 2023-08-07 |
insert address UNIT 2, BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 8ST |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
C/O DAVID HOWARD CHARTERED ACCOUNTANTS
1 PARK ROAD
HAMPTON WICK
SURREY
KT1 4AS
UNITED KINGDOM |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAMILTON CHERRY / 25/07/2023 |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE GAY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MOTT |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA CLARKE |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-18 => 2019-12-30 |
| 2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-18 |
| 2018-12-18 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN HAMILTON CHERRY |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MS ANJU HEWAVITARNE |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY HOLDEN |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOHERTY |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA CHERRY |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR SUDESH CHANDER |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLEZY |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete address C/O DAVID HOWARD CHARTERED ACCOUNTANTS 1 PARK ROAD HAMPTON WICK SURREY KT1 4AS |
| 2016-03-12 |
insert address C/O DAVID HOWARD CHARTERED ACCOUNTANTS 1 PARK ROAD HAMPTON WICK SURREY UNITED KINGDOM KT1 4AS |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VERNER DOHERTY / 26/02/2016 |
| 2016-02-24 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
C/O DAVID HOWARD CHARTERED
ACCOUNTANTS
1 PARK ROAD HAMPTON WICK
SURREY
KT1 4AS |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN VERNER DOHERTY |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DOHERTY |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERLYN DOHERTY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-05-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-04-01 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED LISA CHERRY |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-26 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED EMILY BROGAN HOLDEN |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK FLEMING |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-05 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTONY BIRD |
| 2013-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN PLEWS |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-09 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTIE |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANGE |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED GEORGINA EDWINA SUSANNA CLARKE |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MERLYN DOHERTY |
| 2010-05-27 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA JOYCE / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLEZY / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GAY / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN PLEWS / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK FLEMING / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTIE / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AUBREY GRANGE / 01/10/2009 |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED NICK FLEMING |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/02 FROM:
FLAT 1 ST NICHOLAS HOUSE
33 GLAMORGAN ROAD
HAMPTON WICK
SURREY KT1 4HS |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED
07/11/99 |
| 1999-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-07 |
update statutory_documents £ NC 4200/4800
07/11/9 |
| 1999-12-07 |
update statutory_documents ALTER MEM AND ARTS 07/11/99 |
| 1999-12-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/99 |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/96 FROM:
FLAT 6 ST NICHOLAS HOUSE
33 GLAMORGAN ROAD
HAMPTON WICK
KINGSTON UPON THAMES KT1 4HS |
| 1996-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 1994-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/94 |
| 1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents CONSO
22/04/93 |
| 1993-04-29 |
update statutory_documents S-DIV
22/04/93 |
| 1993-04-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/93 |
| 1993-04-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/93 |
| 1993-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |