| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 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 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-03-07 |
delete address THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA |
| 2022-03-07 |
insert address 21 FOSTER ROAD LONDON ENGLAND W4 4NY |
| 2022-03-07 |
update registered_address |
| 2022-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2022 FROM
THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-04-07 |
delete address 51 CLARKEGROVE ROAD SHEFFIELD ENGLAND S10 2NH |
| 2020-04-07 |
insert address THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA |
| 2020-04-07 |
update registered_address |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YI TI LEE / 03/03/2020 |
| 2020-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE ATHERTON / 03/03/2020 |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
51 CLARKEGROVE ROAD
SHEFFIELD
S10 2NH
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE ATHERTON / 06/03/2019 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address 26 GRAND CRESCENT ROTTINGDEAN BRIGHTON EAST SUSSEX BN2 7GL |
| 2017-07-07 |
insert address 51 CLARKEGROVE ROAD SHEFFIELD ENGLAND S10 2NH |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
26 GRAND CRESCENT
ROTTINGDEAN
BRIGHTON
EAST SUSSEX
BN2 7GL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents FIRST GAZETTE |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-11 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-17 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YI TI LEE / 07/03/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-10 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-26 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED ANGELA KESHISHIAN |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI NEMAZEE |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN NEMAZEE |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASMIN NEMAZEE |
| 2012-04-18 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YI TI LEE / 08/04/2011 |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE BOWLES |
| 2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, 5 SUTTON COURT ROAD, CHISWICK, LONDON, W4 4NN |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA JANE ATHERTON |
| 2011-03-03 |
update statutory_documents SECRETARY APPOINTED SAMANTHA JANE ATHERTON |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED ALI REZA NEMAZEE |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED YASMIN NEMAZEE |
| 2010-06-15 |
update statutory_documents SECRETARY APPOINTED YASMIN NEMAZEE |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE BOWLES |
| 2010-04-29 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTY |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTY |
| 2010-02-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-02-03 |
update statutory_documents 03/02/10 STATEMENT OF CAPITAL GBP 15 |
| 2009-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS |
| 2008-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 07/03/08; CHANGE OF MEMBERS |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-18 |
update statutory_documents £ NC 15/20
04/03/05 |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED 04/03/05 |
| 2005-03-18 |
update statutory_documents NEW SHARE ALLOT NEW DIR 04/03/05 |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 1998-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 1997-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/97 FROM:
GAZETTE BUILDINGS, 168 CORPORATION STREET, BIRMINGHAM, B4 6TU |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |