| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
delete address GROUND FLOOR AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX ENGLAND RH12 1TL |
| 2023-09-07 |
insert address TOP FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX ENGLAND HA4 7AE |
| 2023-09-07 |
update registered_address |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
GROUND FLOOR AFON HOUSE
WORTHING ROAD
HORSHAM
WEST SUSSEX
RH12 1TL
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 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 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2020-03-07 |
insert address GROUND FLOOR AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX ENGLAND RH12 1TL |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
83 DUCIE STREET
MANCHESTER
M1 2JQ
ENGLAND |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, 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 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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 |
| 2018-09-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address 4 GRANSDEN PARK POTTON ROAD ABBOTSLEY ST. NEOTS CAMBRIDGESHIRE PE19 6TY |
| 2018-08-07 |
insert address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2018-08-07 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
4 GRANSDEN PARK
POTTON ROAD ABBOTSLEY
ST. NEOTS
CAMBRIDGESHIRE
PE19 6TY |
| 2018-07-23 |
update statutory_documents SECRETARY APPOINTED MR. JOHN WARRINGTON MOROSANI |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDENHAM SERVICES LIMITED |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY H C SECRETARIES LTD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED HEATHER THOMPSON CAVALLI |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RETO MOROSANI |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-09-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-08-06 |
update statutory_documents 10/07/15 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 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 4 GRANSDEN PARK POTTON ROAD ABBOTSLEY ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 6TY |
| 2014-09-07 |
insert address 4 GRANSDEN PARK POTTON ROAD ABBOTSLEY ST. NEOTS CAMBRIDGESHIRE PE19 6TY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-07 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARRINGTON MOROSANI / 07/08/2014 |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-13 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-08-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALDENHAM SERVICES LIMITED / 20/02/2013 |
| 2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H C SECRETARIES LTD / 12/12/2012 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete address 9 WIMPOLE STREET LONDON W1G 9SG |
| 2013-06-23 |
insert address 4 GRANSDEN PARK POTTON ROAD ABBOTSLEY ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 6TY |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
9 WIMPOLE STREET
LONDON
W1G 9SG |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-16 |
update statutory_documents 10/07/12 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-28 |
update statutory_documents 10/07/11 FULL LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-12 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WARRINGTON MOROSANI / 10/07/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARRINGTON MOROSANI / 10/07/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RETO WARRINGTON MOROSANI / 10/07/2010 |
| 2010-08-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALDENHAM SERVICES LIMITED / 10/07/2010 |
| 2010-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H C SECRETARIES LTD / 10/07/2010 |
| 2009-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-20 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALDENHAM SERVICES LIMITED / 18/09/2009 |
| 2009-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOROSANI / 20/10/2008 |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/05 FROM:
1ST FLOOR
2 MILL STREET
MAYFAIR
LONDON W1S 2AT |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM:
2 MILL STREET
LONDON
W1R 9TE |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/00 FROM:
1 LUMLEY STREET
MAYFAIR
LONDON
W1Y 2NB |
| 2000-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/96 |
| 1996-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |