| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH BARBOUR |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH BARBOUR |
| 2021-02-03 |
update statutory_documents CESSATION OF TERENCE ANTHONY COOK AS A PSC |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE COOK |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2018-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL CLIVE HAWER |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-29 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-07 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-15 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAVID ADAMS / 15/02/2016 |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents 29/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-02 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-09 |
update statutory_documents 29/01/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address 68 WELLFIELD ROAD STREATHAM LONDON UNITED KINGDOM SW16 2BP |
| 2014-03-07 |
insert address 68 WELLFIELD ROAD STREATHAM LONDON SW16 2BP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-18 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-01 |
update statutory_documents 29/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address 68 WELLFIELD ROAD STRATHAM LONDON SW16 2BP |
| 2013-06-25 |
insert address 68 WELLFIELD ROAD STREATHAM LONDON UNITED KINGDOM SW16 2BP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-18 |
update statutory_documents 29/01/13 FULL LIST |
| 2013-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2013 FROM
68 WELLFIELD ROAD
STRATHAM
LONDON
SW16 2BP |
| 2012-10-26 |
update statutory_documents 29/01/12 TOTAL EXEMPTION FULL |
| 2012-02-03 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 29/01/11 TOTAL EXEMPTION FULL |
| 2011-02-14 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-10-25 |
update statutory_documents 29/01/10 TOTAL EXEMPTION FULL |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK DAVID ADAMS |
| 2010-03-17 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HAWER / 12/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE COOK / 12/03/2010 |
| 2010-03-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED 68 WELLFIELD ROAD LIMITED |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE JONES |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE JONES |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE JONES |
| 2009-08-05 |
update statutory_documents 29/01/09 TOTAL EXEMPTION FULL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 29/01/08 TOTAL EXEMPTION FULL |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/07 |
| 2007-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/05 |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/06 |
| 2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents FIRST GAZETTE |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
68 WELLFIELD ROAD
LONDON
SW16 2BP |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/02 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM:
38 SPRING STREET
PADDINGTON
LONDON W2 1JA |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/01 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |