| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-07 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-05 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2014-01-04 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-02-01 => 2016-01-11 |
| 2014-12-14 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address FLAT 3 14 WHARFEDALE STREET CHELSEA LONDON UNITED KINGDOM SW10 9AL |
| 2014-02-07 |
insert address FLAT 3 14 WHARFEDALE STREET CHELSEA LONDON SW10 9AL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-01 |
| 2014-01-04 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-27 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-21 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-07-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-21 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-10-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-16 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-06-04 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PEARSON / 10/01/2010 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BUCHANAN / 10/01/2010 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ALLAN PARNELL / 10/01/2010 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZABEEN BANU NADARAJAH / 10/01/2010 |
| 2009-04-22 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
FLAT 3 14 WHARFEDALE STREET
LONDON
SW10 9AL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PEARSON |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY HAMMOND |
| 2008-03-06 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/07 FROM:
FLAT 2 14 WHARFEDALE STREET
LONDON
SW10 9AL |
| 2007-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2005-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/00 FROM:
FLAT 3 14 WHARFEDALE STREET
LONDON
SW10 9AL |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |