| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/11/2022 |
| 2022-11-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2022 |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MILBOURNE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR. PETER EDWARD DEWHURST |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MISS MARJAN ZABIOLLAH |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FINLAYSON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE JOLY |
| 2016-09-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-23 |
update statutory_documents 19/10/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARJAN ZABIOLLAH / 02/12/2014 |
| 2014-11-14 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR. STUART ROSS FINLAYSON |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS. YVONNE IRENE JOLY |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-30 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARJAN ZABIHOLLAH / 30/10/2013 |
| 2013-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN REED |
| 2013-06-27 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR. STEVEN THOMAS RAYMOND MILBOURNE |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROWNING |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-29 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-05-27 |
update statutory_documents SECRETARY APPOINTED MISS MARJAN ZABIHOLLAH |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA PLATTS |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LEE TURNER / 17/08/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK BROWNING / 17/08/2010 |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM
73A BASEMENT FLAT
NETHERWOOD ROAD
LONDON
W14 0BP |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK LITTLE |
| 2009-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA CATON / 15/08/2009 |
| 2009-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
75 NETHERWOOD ROAD
LONDON
W14 0BP |
| 2006-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/03 FROM:
9 HURST ROAD
LONGFORD
COVENTRY
WEST MIDLANDS CV6 6EG |
| 2003-10-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |