| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
delete address 138 THORNHILL ROAD SURBITON SURREY 138 THORNHILL ROAD SURBITON SURREY KT6 7TQ |
| 2023-04-07 |
insert address 2 HOWARD CLOSE LOUGHTON ESSEX ENGLAND IG10 3NR |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2023-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES O’SHEA |
| 2023-01-11 |
update statutory_documents CESSATION OF ROBERT JOHN SLAUGHTER AS A PSC |
| 2022-11-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2022 FROM
138 THORNHILL ROAD SURBITON SURREY
138 THORNHILL ROAD
SURBITON
SURREY
KT6 7TQ |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA O’SHEA |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES O’SHEA |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents REMOVAL OF SHAREHOLDERS 17/08/2019 |
| 2019-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASILY KOZLOV |
| 2016-12-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents AGREE SHARE PURCHASE 01/09/2016 |
| 2016-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-25 |
update statutory_documents SECRETARY APPOINTED MR ANDREW KEITH PALLETT |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREWS |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-11 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR VASILY NIKOLAYEVICH KOZLOV |
| 2016-03-24 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-04-03 |
update statutory_documents 09/03/15 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 |
| 2014-11-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 138 THORNHILL ROAD SURBITON SURREY 138 THORNHILL ROAD SURBITON SURREY GREAT BRITAIN KT6 7TQ |
| 2014-04-07 |
insert address 138 THORNHILL ROAD SURBITON SURREY 138 THORNHILL ROAD SURBITON SURREY KT6 7TQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-23 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH PALLETT |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANDREWS |
| 2013-06-25 |
delete address 166 PALACE VIEW BROMLEY KENT BR1 3ER |
| 2013-06-25 |
insert address 138 THORNHILL ROAD SURBITON SURREY 138 THORNHILL ROAD SURBITON SURREY GREAT BRITAIN KT6 7TQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
166 PALACE VIEW
BROMLEY
KENT
BR1 3ER |
| 2013-04-29 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLAUGHTER / 10/02/2013 |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY ANDREWS |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY ANDREWS |
| 2012-10-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-04-05 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLAUGHTER / 05/04/2010 |
| 2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ERNEST ANDREWS / 05/04/2010 |
| 2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SLAUGHTER / 05/04/2010 |
| 2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ERNEST ANDREWS / 05/04/2010 |
| 2009-09-25 |
update statutory_documents GBP IC 1000/500
15/09/09
GBP SR 500@1=500 |
| 2009-09-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-09-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED 01/09/09 |
| 2009-09-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY ANDREWS |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREL LEAKE |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARRY ANDREWS |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/98 FROM:
178 CRANBROOK ROAD
ILFORD
ESSEX IG1 4LY |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |