| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 1 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-10-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-28 |
update statutory_documents CESSATION OF DOMINIC JULIAN HAWKEN AS A PSC |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAWKEN |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS SOFIA CLAUDIA HAWKEN |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFIA CLAUDIA HAWKEN |
| 2023-02-15 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 295 |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-09 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address THE OLD HOUSE HOPHURST PLACE, HOPHURST LANE CRAWLEY DOWN, CRAWLEY WEST SUSSEX RH10 4LN |
| 2017-09-07 |
insert address THE CREST CUTTINGLYE ROAD CRAWLEY DOWN CRAWLEY ENGLAND RH10 4LR |
| 2017-09-07 |
update registered_address |
| 2017-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2017 FROM
THE OLD HOUSE HOPHURST PLACE, HOPHURST LANE
CRAWLEY DOWN,
CRAWLEY
WEST SUSSEX
RH10 4LN |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-03 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-25 |
update statutory_documents SOLVENCY STATEMENT DATED 10/08/15 |
| 2015-08-25 |
update statutory_documents SHARE PREMIUM RESERVE BE REDUCED 10/08/2015 |
| 2015-08-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-08-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-04 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JULIAN HAWKEN / 01/05/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE OLD HOUSE HOPHURST PLACE, HOPHURST LANE CRAWLEY DOWN, CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 4LN |
| 2014-06-07 |
insert address THE OLD HOUSE HOPHURST PLACE, HOPHURST LANE CRAWLEY DOWN, CRAWLEY WEST SUSSEX RH10 4LN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-06 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 26C WELLESLEY ROAD LONDON UNITED KINGDOM W4 4BN |
| 2013-08-01 |
insert address THE OLD HOUSE HOPHURST PLACE, HOPHURST LANE CRAWLEY DOWN, CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 4LN |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
26C WELLESLEY ROAD
LONDON
W4 4BN
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-13 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-08-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-09-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-14 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JULIAN HAWKEN / 31/12/2009 |
| 2010-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-12 |
update statutory_documents 12/04/10 STATEMENT OF CAPITAL GBP 45 |
| 2009-08-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents GBP IC 100/55
31/08/08
GBP SR 45@1=45 |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
BARLEY MOW CENTRE
10 BARLEY MOW PASSAGE
LONDON
W4 4PH |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HOPF |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HOPF |
| 2008-07-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
13 CHARNHILL CRESCENT
MANGOTSFIELD
BRISTOL
BS16 9JU |
| 2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 1998-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 1998-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/98 FROM:
DURHAM HOUSE
DURHAM HOUSE STREET
LONDON
WC2N 6HF |
| 1998-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/98 FROM:
13 CHARNHILL CRESCENT
BRISTOL
BS16 9JU |
| 1997-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/97 FROM:
17-18 HENRIETTA STREET
COVENT GARDEN
LONDON
WC2E 8QX |
| 1997-12-11 |
update statutory_documents S369(4) SHT NOTICE MEET 14/11/97 |
| 1997-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 1996-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |