Date | Description |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
2022-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DAVID COLIN SUMNERS / 05/05/2022 |
2022-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DAVID COLIN SUMNERS / 05/05/2022 |
2022-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DAVID COLIN SUMNERS / 05/05/2022 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE SUMNERS / 05/05/2022 |
2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID COLIN SUMNERS / 05/07/2021 |
2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCINE SUMNERS / 05/07/2021 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-08-07 |
delete address FLAT 7, HILL COURT 34 HIGHGATE WEST HILL LONDON ENGLAND N6 6NJ |
2021-08-07 |
insert address 7 SHORE FISHERMANS BEACH HYTHE ENGLAND CT21 6FN |
2021-08-07 |
update registered_address |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
FLAT 7, HILL COURT 34 HIGHGATE WEST HILL
LONDON
N6 6NJ
ENGLAND |
2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-16 => 2019-03-29 |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-04-07 |
update account_ref_day 30 => 29 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-16 |
2018-03-16 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
2017-07-07 |
delete address THE OLD VICARAGE 2 MOUNTFORT CRESCENT LONDON N1 1JW |
2017-07-07 |
insert address FLAT 7, HILL COURT 34 HIGHGATE WEST HILL LONDON ENGLAND N6 6NJ |
2017-07-07 |
update registered_address |
2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
THE OLD VICARAGE
2 MOUNTFORT CRESCENT
LONDON
N1 1JW |
2017-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
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 |
2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-07-08 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
2016-07-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
2016-06-11 |
update statutory_documents 11/06/16 FULL LIST |
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 |
2016-04-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-07-09 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
2015-07-09 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
2015-06-11 |
update statutory_documents 11/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
2014-06-17 |
update statutory_documents 11/06/14 FULL LIST |
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 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
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 |
2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
2013-06-11 |
update statutory_documents 11/06/13 FULL LIST |
2013-03-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-02 |
update statutory_documents 11/06/12 FULL LIST |
2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-15 |
update statutory_documents 11/06/11 FULL LIST |
2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-11 |
update statutory_documents 11/06/10 FULL LIST |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE SUMNERS / 11/06/2010 |
2010-01-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
2008-12-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-13 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
NORTHUMBERLAND HOUSE
15 PETERSHAM ROAD
RICHMOND
SURREY TW10 6TP |
2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-18 |
update statutory_documents SECRETARY RESIGNED |
2007-09-05 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
2006-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2006-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
15 THE GREEN
RICHMOND
SURREY TW9 1PX |
2005-06-27 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
2004-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
2003-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/03 FROM:
THE OLD LAUNDRY
GROTTO PASSAGE
LONDON
W1U 4JZ |
2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-24 |
update statutory_documents SECRETARY RESIGNED |
2003-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-16 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
2003-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
2002-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-03-18 |
update statutory_documents S366A DISP HOLDING AGM 08/03/02 |
2001-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-19 |
update statutory_documents SECRETARY RESIGNED |
2001-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
2000-06-27 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
1999-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/99 FROM:
2ND FLOOR MOUNTBARROW HOUSE 12
ELIZABETH STREET, LONDON
SW1W 9RB |
1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-13 |
update statutory_documents SECRETARY RESIGNED |
1999-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |