| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR RAJARETHINAM SELVARAJ |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID JACKSON |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN KHALIGHI |
| 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 |
| 2022-05-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN KHALIGHI-MOTAMED |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MS ANN MCKENZIE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITMEY |
| 2021-01-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD INTERIM LIMITED / 01/05/2020 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents 15/07/19 STATEMENT OF CAPITAL GBP 23 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN KHALIGHI-MOTAMED |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN RUNDLE |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-14 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-10 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-04-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT WHITMEY |
| 2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-14 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE LANSDOWNE BUILDING LANSDOWNE ROAD CROYDON UNITED KINGDOM CR9 2ER |
| 2014-05-07 |
insert address THE LANSDOWNE BUILDING LANSDOWNE ROAD CROYDON CR9 2ER |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-15 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-18 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-03-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW FABIAN JOHNSON |
| 2012-07-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMSON |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ANN RUNDLE |
| 2011-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2011 FROM
C/O AD INTERIM LIMITED
36 FORESTERS CLOSE
WALLINGTON
SURREY
SM6 9DH |
| 2011-06-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN RUNDLE |
| 2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-15 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN RUNDLE / 10/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAMILTON GIBSON / 10/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL WILLIAMSON / 10/04/2010 |
| 2010-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD INTERIM LIMITED / 10/04/2010 |
| 2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
INNOVIS HOUSE 108 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1AS |
| 2009-05-28 |
update statutory_documents SECRETARY APPOINTED AD INTERIM LIMITED |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON |
| 2009-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
CLAREMONT HOUSE 95 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
STONEHAM HOUSE 17 SCARBROOK ROAD
CROYDON
SURREY
CR0 1SQ |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/00 FROM:
11 BEECHES AVENUE
CARSHALTON
SURREY
SM5 3LB |
| 2000-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/00; CHANGE OF MEMBERS |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/97; CHANGE OF MEMBERS |
| 1997-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 1996-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/96 FROM:
11 BEECHES AVENUE
CARSHALTON
SURREY
SM5 3LB |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/96 FROM:
17 SCARBROOK ROAD
CROYDON
CR0 1SQ |
| 1995-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |