Date | Description |
2023-10-12 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-18 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH GALAUD / 31/01/2021 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-20 |
delete address MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX ENGLAND TW12 2LL |
2019-06-20 |
insert address 14 MARGARET ROAD GUILDFORD SURREY ENGLAND GU1 4QS |
2019-06-20 |
update registered_address |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PRESTON / 31/05/2019 |
2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHARINE ELIZABETH GALAUD / 31/05/2019 |
2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
MILTON HOUSE 33A MILTON ROAD
HAMPTON
MIDDLESEX
TW12 2LL
ENGLAND |
2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-08 |
delete address 193 FELSHAM ROAD PUTNEY LONDON SW15 1BB |
2018-06-08 |
insert address MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX ENGLAND TW12 2LL |
2018-06-08 |
update registered_address |
2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PRESTON / 30/05/2018 |
2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHARINE ELIZABETH GALAUD / 30/05/2018 |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
2018-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
193 FELSHAM ROAD
PUTNEY
LONDON
SW15 1BB |
2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR KEITH PRESTON |
2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHARINE ELIZABETH GALAUD / 15/05/2018 |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-01-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-12-29 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-11-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-06-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-05-25 |
update statutory_documents 25/05/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-12-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-07-10 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-06-14 |
update statutory_documents 25/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-11-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 193 FELSHAM ROAD PUTNEY LONDON UNITED KINGDOM SW15 1BB |
2014-06-07 |
insert address 193 FELSHAM ROAD PUTNEY LONDON SW15 1BB |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-05-31 |
update statutory_documents 25/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
delete address 193 FELSHAM ROAD PUTNEY LONDON LONDON UNITED KINGDOM SW15 1BB |
2013-07-02 |
insert address 193 FELSHAM ROAD PUTNEY LONDON UNITED KINGDOM SW15 1BB |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2013 FROM
193 FELSHAM ROAD
PUTNEY
LONDON
LONDON
SW15 1BB
UNITED KINGDOM |
2013-06-08 |
update statutory_documents 25/05/13 FULL LIST |
2013-01-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-31 |
update statutory_documents 25/05/12 FULL LIST |
2011-11-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-27 |
update statutory_documents 25/05/11 FULL LIST |
2010-11-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-25 |
update statutory_documents 25/05/10 FULL LIST |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ELIZABETH GALAUD / 25/05/2010 |
2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-03-01 |
update statutory_documents COMPANY BUSINESS 04/11/2009 |
2009-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2009 FROM
10 NORROY ROAD
PUTNEY
LONDON
SW15 1PF |
2009-06-10 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
2009-02-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-06-05 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
2008-03-07 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-05-30 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
2007-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-26 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-05-26 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
2005-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-05-17 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
2003-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-05-17 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
2002-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-05-21 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-05-24 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
2000-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
1999-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
1999-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
C/O RM COMPANY SERVICES LIMITED
SECOND FLOOR 80 GREAT EASTERN
STREET
LONDON EC2A 3JL |
1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-06 |
update statutory_documents SECRETARY RESIGNED |
1999-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |