| Date | Description |
|---|
| 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 |
| 2023-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PATEL |
| 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 |
| 2023-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents CESSATION OF ANTHONY IAN PATEL AS A PSC |
| 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 |
| 2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RUKSHAN SOYSA |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN FISHER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 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 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MILENA MILADINOVA DIMOVA / 05/02/2019 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MS MILENA MILADINOVA DIMOVA |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE WEBSTER |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA ROSE KING |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY JAMES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MS KAREN FISHER |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-05-13 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID STILL |
| 2016-03-22 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-03-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STONER |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE SCRACE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-21 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN PATEL / 21/01/2015 |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN MARY BLAIR |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM HEDLEY HOOPER |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON KERR |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SULLIVAN |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-16 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MICHAEL STONER |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE USHER |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-14 |
update statutory_documents 22/01/13 FULL LIST |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY ANN JAMES |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY-HOARE |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HELPS |
| 2012-03-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-20 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BRADLEY-HOARE |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JONTHAN BRADLEY-HOARE |
| 2011-02-14 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENNIE |
| 2011-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENNIE |
| 2010-05-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
FLAT 2 NORTHDALE COURT
23 SOUTH NORWOOD HILL
LONDON
SE25 6BS |
| 2010-05-03 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY IAN PATEL |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE HELPS |
| 2010-02-07 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMMAR HASAN / 22/01/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOMINIC WEBSTER / 22/01/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN PATEL / 22/01/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHARON ROSALIND KERR / 22/01/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DYSON KUBEN / 22/01/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE WEBSTER / 22/01/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE HELPS / 22/01/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE USHER / 22/01/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENNIE / 22/01/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SCRACE / 22/01/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADINE NUADOMA SAAKWA / 22/01/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SULLIVAN / 22/01/2010 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE USHER / 24/08/2009 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SCRACE / 18/08/2009 |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE USHER / 22/01/2009 |
| 2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE USHER / 22/01/2009 |
| 2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENNIE / 22/01/2009 |
| 2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENNIE / 22/01/2009 |
| 2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SULLIVAN / 22/01/2009 |
| 2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SULLIVAN / 22/01/2009 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED NADINE NUADOMA SAAKWA |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-14 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/05 FROM:
FLAT 5 NORTHDALE COURT
23 SOUTH NORWOOD HILL
LONDON
SE25 6BS |
| 2005-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
FLAT 7 NORTHDALE COURT
23 SOUTH NORWOOD HILL
LONDON
SE25 6BS |
| 2002-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |