| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-27 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-25 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete address AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 2018-10-07 |
insert address MOLLSTONE LODGE RED LANE OXTED ENGLAND RH8 0RS |
| 2018-10-07 |
update registered_address |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-08-10 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-08-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
AIRPORT HOUSE PURLEY WAY
CROYDON
SURREY
CR0 0XZ |
| 2018-07-11 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-11-09 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-10-02 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-12-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-11-04 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address AIRPORT HOUSE PURLEY WAY CROYDON SURREY ENGLAND CR0 0XZ |
| 2013-12-07 |
insert address AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-12-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-11-05 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-23 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-04-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLMAN / 01/04/2011 |
| 2011-06-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2011 FROM
AIRPORT HOUSE PURLEY WAY
CROYDON
SURREY
UNITED KINGDOM |
| 2011-04-12 |
update statutory_documents SECRETARY APPOINTED MRS GERALDINE MILLMAN |
| 2010-11-04 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
MOLLSTONE LODGE RED LANE
OXTED
SURREY
RH8 0RS
UNITED KINGDOM |
| 2009-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2009 FROM
AIRPORT HOUSE PURLEY WAY
CROYDON
SURREY
CRO OXZ |
| 2009-11-07 |
update statutory_documents 20/08/09 FULL LIST |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRACE SMITH |
| 2009-06-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2009 FROM
46 WILLOW LANE
MITCHAM
SURREY
CR4 4NA |
| 2008-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
RUSSELL SQUARE HOUSE
10-12 RUSSELL SQUARE
LONDON
WC1B 3LF |
| 2007-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM:
80 MILL LANE
LONDON
NW6 1NB |
| 2001-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 1997-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/96 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 1996-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |