| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NIKOLAS VELLOS |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-06-07 |
delete address 5 ROSEMARY TERRACE ROSEMARY LANE MORTLAKE LONDON SW14 7HG |
| 2019-06-07 |
insert address 254 UPPER SHOREHAM ROAD SHOREHAM-BY-SEA ENGLAND BN43 6BF |
| 2019-06-07 |
update registered_address |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESIREE DERWORT / 30/04/2019 |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MURPHY / 30/04/2019 |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION EDITH HALLIDAY / 30/04/2019 |
| 2019-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARION EDITH HALLIDAY / 30/04/2019 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
5 ROSEMARY TERRACE ROSEMARY LANE
MORTLAKE
LONDON
SW14 7HG |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY SARAH BAMBRIDGE / 30/04/2019 |
| 2019-05-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/04/2019 |
| 2019-04-07 |
delete address 5B ROSEMARY TERRACE ROSEMARY LANE LONDON SW14 7HG |
| 2019-04-07 |
insert address 5 ROSEMARY TERRACE ROSEMARY LANE MORTLAKE LONDON SW14 7HG |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2018-01-31 => 2020-01-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
44 MAIDEN LANE
4TH FLOOR
LONDON
WC2E 7LN |
| 2019-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2019-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
5B ROSEMARY TERRACE
ROSEMARY LANE
LONDON
SW14 7HG |
| 2019-03-19 |
update statutory_documents 04/03/16 |
| 2019-03-19 |
update statutory_documents 22/02/12 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SARAH STONIER / 23/01/2019 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, NO UPDATES |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2019-03-19 |
update statutory_documents COMPANY RESTORED ON 19/03/2019 |
| 2017-10-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-18 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-04 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-04-01 => 2017-05-26 |
| 2016-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-05-09 |
update statutory_documents 28/04/16 |
| 2016-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-12 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-01 |
| 2015-03-17 |
update statutory_documents 04/03/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED LESLEY SARAH STONIER |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE JACKSON |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-04 |
| 2014-03-13 |
update statutory_documents 07/03/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED LUKE NICHOLAS JACKSON |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIE KER NAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-15 |
update statutory_documents 13/03/13 |
| 2013-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-03-21 |
update statutory_documents 14/03/12 |
| 2012-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-03-08 |
update statutory_documents 22/02/11 |
| 2011-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED AMIE REBECCA KER NAN |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CROWTHER |
| 2010-04-20 |
update statutory_documents 16/04/10 |
| 2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOSEPH MURPHY |
| 2009-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/09 |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAMIAN BURNS |
| 2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/08 |
| 2008-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/07 |
| 2007-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/06 |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2005-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/05 |
| 2004-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/04 |
| 2003-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/03 |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/02 |
| 2002-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/01 |
| 2000-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/00 FROM:
2 CATHEDRAL ROAD
CARDIFF
SOUTH GLAMORGAN CF11 9LJ |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |