| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DI LORENZO |
| 2021-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2021-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MS KAREN VICTORIA DI LORENZO |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARNHAM |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-13 |
update statutory_documents 31/07/19 SMALL |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED LORD TOM ORLANDO CHANDOS |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID GARNHAM |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NICKALS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA READ |
| 2019-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-12-08 |
update num_mort_charges 0 => 1 |
| 2017-12-08 |
update num_mort_outstanding 0 => 1 |
| 2017-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037006170001 |
| 2017-11-07 |
update account_category null => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CANE |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MS HELEN SARAH WRIGHT |
| 2017-05-07 |
update account_category DORMANT => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-08-02 |
update statutory_documents SOLVENCY STATEMENT DATED 27/06/16 |
| 2016-08-02 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 300 |
| 2016-07-18 |
update statutory_documents REDUCE ISSUED CAPITAL 07/07/2016 |
| 2016-07-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-11 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-01 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW CANE |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY CONSOLVER |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALLAN NICKALS |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE PASSMORE |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY-ANNE PASSMORE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-26 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address 155 TALGARTH ROAD LONDON ENGLAND W14 9DA |
| 2014-03-07 |
insert address 155 TALGARTH ROAD LONDON W14 9DA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-12 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-14 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-04-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-01-27 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY-ANNE PASSMORE |
| 2011-07-27 |
update statutory_documents SECRETARY APPOINTED MRS SALLY-ANNE PASSMORE |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HARGREAVES |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HARGREAVES |
| 2011-02-11 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JAMES |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA READ |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
COLET HALL
155 TALGARTH ROAD
LONDON
W14 9DA |
| 2010-04-09 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD NEIL HARGREAVES / 08/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY ELLEN CONSOLVER / 08/04/2010 |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CYRIL WOOD |
| 2008-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER PAGE |
| 2008-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 2006-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/03 FROM:
TOWER HOUSE 226 CROMWELL ROAD
LONDON
SW5 0SR |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99 |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |