| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address GROUND FLOOR, 1/7 STATION ROAD GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1HT |
| 2023-04-07 |
insert address GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX ENGLAND RH10 1HT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2022 FROM
GROUND FLOOR, 1/7 STATION ROAD GROUND FLOOR
1/7 STATION ROAD
CRAWLEY
WEST SUSSEX
RH10 1HT
UNITED KINGDOM |
| 2022-02-07 |
delete address GROUND FLOOR, 1/7 STATION ROAD CRAWLEY WEST SUSSEX ENGLAND RH10 1HT |
| 2022-02-07 |
insert address GROUND FLOOR, 1/7 STATION ROAD GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1HT |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
GROUND FLOOR, 1/7 STATION ROAD
CRAWLEY
WEST SUSSEX
RH10 1HT
ENGLAND |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID JAMES / 25/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2021-02-08 |
delete address CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN |
| 2021-02-08 |
insert address GROUND FLOOR, 1/7 STATION ROAD CRAWLEY WEST SUSSEX ENGLAND RH10 1HT |
| 2021-02-08 |
update account_ref_month 12 => 3 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-02-08 |
update registered_address |
| 2020-12-21 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
CBW LLP - FLOOR 3 66 PRESCOT STREET
LONDON
E1 8NN |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVID JAMES |
| 2020-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERA ROAD LIMITED |
| 2020-12-21 |
update statutory_documents CESSATION OF WILLIAM THORE BRANTH AS A PSC |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRANTH |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLEN SIOW |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, 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 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-12 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-28 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON ENGLAND E1 8NN |
| 2015-04-08 |
insert address CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-04-08 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-03-02 |
update statutory_documents 22/12/14 FULL LIST |
| 2015-02-07 |
delete address 35 PAUL STREET LONDON EC2A 4UQ |
| 2015-02-07 |
insert address CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON ENGLAND E1 8NN |
| 2015-02-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
35 PAUL STREET
LONDON
EC2A 4UQ |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-03-08 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-02-24 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-04 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN SIOW / 23/05/2011 |
| 2011-02-07 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THORE BRANTH / 01/10/2009 |
| 2009-11-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRANTH / 01/08/2008 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-28 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 FROM:
17 KIDDERPORE GARDENS
LONDON
NW3 7SS |
| 2004-05-18 |
update statutory_documents FIRST GAZETTE |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents S366A DISP HOLDING AGM 21/03/97 |
| 1996-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |