| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS FARNAZ AZIZOLSOLTANI SHAHMOHAMMADI |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-07-07 |
delete address 103 SHOOTERS HILL ROAD LONDON ENGLAND SE3 7HU |
| 2023-07-07 |
insert address 182 LANGTON WAY LONDON ENGLAND SE3 7JR |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
103 SHOOTERS HILL ROAD
LONDON
SE3 7HU
ENGLAND |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JACKSON |
| 2023-05-05 |
update statutory_documents SECRETARY APPOINTED MR JOSE MAXIMINO ARCEO MELIAN |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MABEY |
| 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 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, 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 |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN KNOCK |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JOSE MAXIMINO ARCEO MELIAN |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MS FARNAZ AZIZOLSOLTANI SHAHMOHAMMADI |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-18 |
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 |
| 2020-03-07 |
delete address 182 LANGTON WAY LONDON SE3 7JR |
| 2020-03-07 |
insert address 103 SHOOTERS HILL ROAD LONDON ENGLAND SE3 7HU |
| 2020-03-07 |
update registered_address |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM, 182 LANGTON WAY, LONDON, SE3 7JR |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-08-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/08/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MS ALICE LUCY MAIDA MABEY |
| 2017-09-14 |
update statutory_documents SECRETARY APPOINTED MS ALICE LUCY MAIDA MABEY |
| 2017-09-14 |
update statutory_documents CESSATION OF VICTORIA MICHELLE HARRITY AS A PSC |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMAN MARITZ |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARRITY |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR HERMAN MARITZ |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA HARRITY |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA HARRITY |
| 2017-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-03-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-11 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-12 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-01-09 => 2017-02-28 |
| 2016-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-09 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-03-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MICHELLE CORNISH / 15/11/2014 |
| 2015-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA MICHELLE CORNISH / 15/11/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2014-01-20 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-02-17 => 2016-01-09 |
| 2014-12-12 |
update statutory_documents 12/12/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN WILLIAM JACKSON |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN EDWARDS |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-27 => 2015-02-17 |
| 2014-01-20 |
update statutory_documents 20/01/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-27 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA MICHELLE CORNISH |
| 2013-07-27 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA MICHELLE CORNISH |
| 2013-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CRABTREE |
| 2013-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANJEEV MALHOTRA |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-30 |
update statutory_documents 30/01/13 NO MEMBER LIST |
| 2012-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-10-08 |
update statutory_documents SECRETARY APPOINTED MR SANJEEV MALHOTRA |
| 2012-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GUNN |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANGUS LIVINGSTON GUNN |
| 2012-02-27 |
update statutory_documents 30/01/12 NO MEMBER LIST |
| 2011-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-21 |
update statutory_documents 30/01/11 NO MEMBER LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-25 |
update statutory_documents 30/01/10 NO MEMBER LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUSSELL / 01/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GLENN CHARLES EDWARDS |
| 2010-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET GUNN |
| 2010-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RUSSELL |
| 2009-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/09 |
| 2008-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE GUNN / 06/02/2008 |
| 2008-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/08 |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/07 |
| 2006-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/06 |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/05 |
| 2005-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/05 FROM:
MARLBOROUGH HOUSE, MILLBROOK, GUILDFORD, SURREY GU1 3YA |
| 2005-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/04 |
| 2003-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/03 |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/02 FROM:
3 WHITE OAK SQUARE, SWANLEY, KENT BR8 7AG |
| 2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/02 |
| 2002-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/02 FROM:
MARLBOROUGH HOUSE, MILLBROOK, GUILDFORD, SURREY GU1 3YA |
| 2002-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |