| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 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 |
| 2022-11-22 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-04 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-05 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update num_mort_charges 4 => 5 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033653950005 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-11 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-15 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA BAMFORD |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA BAMFORD |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-12 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-07 |
update statutory_documents 30/06/16 UNAUDITED ABRIDGED |
| 2016-09-08 |
delete address CRYSTALS NIGHT CLUB 122 WHITEHORSE LANE SOUTH NORWOOD LONDON SE25 6XB |
| 2016-09-08 |
insert address C/O WOODIES THETFORD ROAD NEW MALDEN KT3 5DX |
| 2016-09-08 |
update registered_address |
| 2016-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2016 FROM
CRYSTALS NIGHT CLUB 122 WHITEHORSE LANE
SOUTH NORWOOD
LONDON
SE25 6XB |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-06 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
delete address CRYSTALS NIGHT CLUB 122 WHITEHORSE LANE SOUTH NORWOOD LONDON UNITED KINGDOM SE25 6XB |
| 2015-06-10 |
insert address CRYSTALS NIGHT CLUB 122 WHITEHORSE LANE SOUTH NORWOOD LONDON SE25 6XB |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-10 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-06 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address MARKET TOWERS, 1 NINE ELMS LANE VAUXHALL LONDON SW8 5NQ |
| 2014-09-07 |
insert address CRYSTALS NIGHT CLUB 122 WHITEHORSE LANE SOUTH NORWOOD LONDON UNITED KINGDOM SE25 6XB |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
MARKET TOWERS, 1 NINE ELMS LANE
VAUXHALL
LONDON
SW8 5NQ |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-12 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-06-03 |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-16 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-16 |
update statutory_documents SECTION 519 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-05-05 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-04-28 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/06; NO CHANGE OF MEMBERS |
| 2005-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/01 FROM:
2 BROOKS COURT
CRINGLE STREET
LONDON
SW8 5BX |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-28 |
update statutory_documents S366A DISP HOLDING AGM 21/06/99 |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/98 FROM:
GRAPES HOUSE
79A HIGH STREET
ESHER
SURREY KT10 9QA |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/06/98 |
| 1997-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/06/97 |
| 1997-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/97 FROM:
ADMIRALS QUARTERS
PORTSMOUTH ROAD
THAMES DITTON
SURREY KT7 0XA |
| 1997-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |