| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 1ST FLOOR SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE ENGLAND GU32 3ET |
| 2016-02-11 |
insert address 1ST FLOOR SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE GU32 3ET |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-13 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE GU32 3ET |
| 2015-04-07 |
insert address 1ST FLOOR SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE ENGLAND GU32 3ET |
| 2015-04-07 |
update registered_address |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
SOUTH DOWN HOUSE STATION ROAD
PETERSFIELD
HAMPSHIRE
GU32 3ET |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-26 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE ENGLAND GU32 3ET |
| 2014-02-07 |
insert address SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE GU32 3ET |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-08 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-11-07 |
delete address THE STUDIOS 8 HORNTON PLACE KENSINGTON LONDON W8 4LZ |
| 2013-11-07 |
insert address SOUTH DOWN HOUSE STATION ROAD PETERSFIELD HAMPSHIRE ENGLAND GU32 3ET |
| 2013-11-07 |
update registered_address |
| 2013-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
THE STUDIOS 8 HORNTON PLACE
KENSINGTON
LONDON
W8 4LZ |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-01-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-17 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-02-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-03-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM FORBES / 01/10/2009 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KLOETH |
| 2009-04-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/02 FROM:
112 JERMYN STREET
LONDON
SW1Y 6LS |
| 2002-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
3 SCOT GROVE
PINNER
MIDDLESEX
HA5 4RT |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM:
BOUNDARY HOUSE(3RD FLOOR)
91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR |
| 1994-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC47 0HP |
| 1994-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |