| Date | Description |
|---|
| 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 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH 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 |
| 2023-03-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LAWES / 25/08/2022 |
| 2022-08-07 |
delete address 20 QUEEN STREET DEAL KENT ENGLAND |
| 2022-08-07 |
insert address 20 QUEEN STREET DEAL ENGLAND CT14 6ET |
| 2022-08-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LAWES / 01/08/2022 |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LAWES / 01/08/2022 |
| 2022-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LAWES / 01/08/2022 |
| 2022-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LAWES / 01/08/2022 |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
20 QUEEN STREET
DEAL
KENT
ENGLAND |
| 2022-06-07 |
delete address 152 NELSON ROAD TWICKENHAM ENGLAND TW2 7BW |
| 2022-06-07 |
insert address 20 QUEEN STREET DEAL KENT ENGLAND |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
20 QUEEN STREET
DEAL
CT14 6ET
ENGLAND |
| 2022-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2022 FROM
152 NELSON ROAD
TWICKENHAM
TW2 7BW
ENGLAND |
| 2022-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2022 FROM
20 QUEEN STREET 20 QUEEN STREET
DEAL
CT14 6ET
ENGLAND |
| 2022-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2022 FROM
20 QUEEN STREET 20 QUEEN STREET
DEAL
CT14 6ET
ENGLAND |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2019-04-07 |
delete address CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX ENGLAND HA1 2EN |
| 2019-04-07 |
insert address 152 NELSON ROAD TWICKENHAM ENGLAND TW2 7BW |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
CONGRESS HOUSE LYON ROAD
HARROW
MIDDLESEX
HA1 2EN
ENGLAND |
| 2019-03-22 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY ROBIN LAWES |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LAWES / 10/03/2019 |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLL SAREEN |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLL SAREEN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LAWES / 16/06/2017 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-24 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address AMBASSADOR HOUSE CAVENDISH AVENUE HARROW MIDDLESEX HA1 3RW |
| 2015-09-08 |
insert address CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX ENGLAND HA1 2EN |
| 2015-09-08 |
update registered_address |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
AMBASSADOR HOUSE
CAVENDISH AVENUE
HARROW
MIDDLESEX
HA1 3RW |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-18 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-02 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 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 |
| 2013-03-21 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LAWES / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLL MAY SAREEN / 08/03/2010 |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LAWES / 14/12/2007 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-03-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-03-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-03-03 |
update statutory_documents REREG PLC-PRI 17/02/05 |
| 2005-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents S-DIV
09/01/04 |
| 2004-03-04 |
update statutory_documents NC INC ALREADY ADJUSTED
09/01/04 |
| 2004-03-04 |
update statutory_documents £ NC 100000/1000000
09/0 |
| 2004-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-03-04 |
update statutory_documents RE: ELAECTRONIC COMMS 09/01/04 |
| 2004-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-04-06 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2000-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/00 FROM:
NORTHGATE HOUSE
72 NORTHOLT ROAD
HARROW
MIDDLESEX HA2 0DW |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/97 FROM:
BYDELL HOUSE
SUDBURY HILL
HARROW ON THE HILL
MIDDLESEX HA1 3NJ |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/94 FROM:
2/ HIND COURT
LONDON
EC4A 3DL |
| 1994-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1994-11-09 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1994-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |