| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, 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 |
| 2024-01-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMOLDEEP KAUR DHANOA |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MS AMOLDEEP KAUR DHANOA |
| 2018-07-31 |
update statutory_documents CESSATION OF MARTIN PHILLIP PAUL SHARP AS A PSC |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SHARP |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 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 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-01 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MS ELISABETTA PICONE |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SANDFORD |
| 2015-12-07 |
update accounts_last_madeup_date 2013-11-13 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-08 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-13 => 2015-12-31 |
| 2014-07-01 |
update statutory_documents 13/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 21 PERHAM ROAD LONDON UNITED KINGDOM W14 9SR |
| 2014-06-07 |
insert address 21 PERHAM ROAD LONDON W14 9SR |
| 2014-06-07 |
update account_ref_day 13 => 31 |
| 2014-06-07 |
update account_ref_month 11 => 3 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-22 |
update statutory_documents CURREXT FROM 13/11/2014 TO 31/03/2015 |
| 2014-05-22 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-01 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-06-25 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD SANDFORD / 01/06/2013 |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD SANDFORD / 01/06/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-13 => 2011-11-13 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-05-22 |
update statutory_documents 13/11/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 13/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY VICTORIA CHISWELL / 10/06/2011 |
| 2011-07-18 |
update statutory_documents 13/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TSEN RICHARD FARRINGTON WHARTON / 23/05/2011 |
| 2010-08-17 |
update statutory_documents 13/11/09 TOTAL EXEMPTION FULL |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED EMILY VICTORIA CHISWELL |
| 2010-06-15 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
UNIT 6 SOUTHILL CORNBURY PARK
CHARLBURY
CHIPPING NORTON
OXFORDSHIRE
OX7 3EW |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SKELTON |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE SKELTON |
| 2009-09-10 |
update statutory_documents 13/11/08 TOTAL EXEMPTION FULL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents 13/11/07 TOTAL EXEMPTION FULL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SKELTON / 12/05/2008 |
| 2008-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2008 FROM
21 PERHAM ROAD
LONDON
W14 9SR |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/06 |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/05 |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/03 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/02 |
| 2003-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/01 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/00 |
| 2001-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/01 FROM:
35 ESSEX STREET
TEMPLE LONDON
WC2R 3AR |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
TRINITY HALL
CASTLE HEDINGHAM
ESSEX
CO9 3EY |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/11/99 |
| 2000-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/11/98 |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/11/97 |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/11/96 |
| 1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/11/95 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/11/94 |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/93 FROM:
TOP FLOOR FLAT
21 PERHAM ROAD
WEST KENSINGTON
LONDON W14 9SR |
| 1993-09-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 13/11 |
| 1993-09-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/93 |
| 1993-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/93 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1993-07-22 |
update statutory_documents ADOPT MEM AND ARTS 24/05/93 |
| 1993-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |