| Date | Description |
|---|
| 2023-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-09-09 |
update statutory_documents DIRECTOR APPOINTED MR SAM RUMNEY |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LENZ |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA SMITHSON |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY FARRANT |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE ARENDT |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LENZ |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-12 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN MCCABE |
| 2015-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN ARROWSMITH |
| 2015-06-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 117 CAMBERWELL GROVE LONDON SE5 8JH |
| 2015-01-07 |
insert address 117 CAMBERWELL GROVE CAMBERWELL LONDON SE5 8JH |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
117 CAMBERWELL GROVE
LONDON
SE5 8JH |
| 2014-12-17 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAYE LOUISE BURNSIDE / 16/12/2014 |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LENZ / 16/11/2014 |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID ARROWSMITH / 16/12/2014 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HARDACRE / 21/06/2011 |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE LOUISE ARENDT |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MISS AMY LOUISE FARRANT |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAYE BURNSIDE |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN ARROWSMITH |
| 2014-10-20 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ROBERT CHRISTOPHER LENZ |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW TURNER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-23 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-19 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-03 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-10-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW TURNER |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINGAN LEDWIDGE |
| 2011-12-01 |
update statutory_documents SECRETARY APPOINTED MATTHEW TURNER |
| 2011-11-14 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-08-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARDACRE / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAYE LOUISE BURNSIDE / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LENZ / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RINGAN LEDWIDGE / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID ARROWSMITH / 07/12/2009 |
| 2009-10-12 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |