| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-11 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents SECRETARY APPOINTED AIDA LIBOON SAN JOSE |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDA SAN JOSE |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD ARTHUR LESLIE FAWKE / 23/03/2021 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARTHUR LESLIE FAWKE / 04/11/2019 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED AIDA LIBOON SAN JOSE |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR LESLIE FAWKE / 12/07/2019 |
| 2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR LESLIE FAWKE / 31/05/2019 |
| 2019-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARTHUR LESLIE FAWKE / 31/05/2019 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR LESLIE FAWKE / 01/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-12 |
update statutory_documents 30/04/16 UNAUDITED ABRIDGED |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-12 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-17 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH FAWKE / 17/04/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-03 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-08 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-10-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR LESLIE FAWKE / 26/09/2011 |
| 2011-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARTHUR LESLIE FAWKE / 26/09/2011 |
| 2011-04-27 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD FAWKE / 23/06/2008 |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
97 DRAYTON GARDENS
LONDON
SW10 9QU |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM:
28 OAKLEY STREET
LONDON
SW3 5NT |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/98 FROM:
44 FULHAM ROAD
LONDON
SW3 6HH |
| 1998-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 1998-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-06-14 |
update statutory_documents RECLASSIFY SHARES 25/03/96 |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-04-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 1993-12-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |