Date | Description |
2023-11-14 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
2022-07-07 |
delete address 52 KENWAY ROAD EARLS COURT LONDON SW5 0RA |
2022-07-07 |
insert address 70 ST. DIONIS ROAD LONDON ENGLAND SW6 4TU |
2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
2022-07-07 |
update registered_address |
2022-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-05 |
update statutory_documents FIRST GAZETTE |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
52 KENWAY ROAD
EARLS COURT
LONDON
SW5 0RA |
2022-01-07 |
update account_ref_day 31 => 30 |
2022-01-07 |
update account_ref_month 12 => 6 |
2022-01-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
2021-12-24 |
update statutory_documents SUB-DIVISION
30/09/21 |
2021-12-13 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSAMOND ANN METHERELL |
2021-04-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/04/2021 |
2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MARGARET GINA MARTINI |
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 |
2020-10-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, 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 |
2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES METHERELL |
2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, 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 |
2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HUGHES-ONSLOW |
2016-06-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
2016-06-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
2016-05-31 |
update statutory_documents 29/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-01 |
update statutory_documents 29/05/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
2014-06-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-02 |
update statutory_documents 29/05/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS ROSAMOND ANN METHERELL |
2013-05-30 |
update statutory_documents 29/05/13 FULL LIST |
2012-08-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-30 |
update statutory_documents 29/05/12 FULL LIST |
2011-08-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-31 |
update statutory_documents 29/05/11 FULL LIST |
2010-08-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-24 |
update statutory_documents 29/05/10 FULL LIST |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES METHERELL / 29/05/2010 |
2009-12-04 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE HUGHES-ONSLOW |
2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, 8 HOGARTH PLACE, EARLS COURT, LONDON, SW5 0QT |
2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CALVERT |
2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA LOFTS |
2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LUDWIG WAGNER |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
2009-05-13 |
update statutory_documents SECRETARY APPOINTED MR LUDWIG SLUYTER WAGNER |
2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LIZA BLACK |
2009-05-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
2008-05-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES METHERELL / 31/03/2008 |
2008-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LIZA BLACK / 31/03/2008 |
2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-24 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-28 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-15 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
2003-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-22 |
update statutory_documents SECRETARY RESIGNED |
2002-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-13 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
2001-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
2000-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-07-26 |
update statutory_documents RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS |
2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-18 |
update statutory_documents SECRETARY RESIGNED |
1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-05-25 |
update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
1998-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-06-26 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
1998-03-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
1997-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/97 FROM:
35 DRAYSON MEWS, KENSINGTON, LONDON, W8 4LY |
1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-12 |
update statutory_documents SECRETARY RESIGNED |
1997-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |