| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address SUITE 8, NEWPOINT HOUSE 56 WINDSOR AVENUE WIMBLEDON LONDON ENGLAND SW19 2RR |
| 2023-06-07 |
insert address SUITE G009 LOMBARD BUSINESS PARK 8 LOMBARD ROAD LONDON ENGLAND SW19 3TZ |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
SUITE 8, NEWPOINT HOUSE 56 WINDSOR AVENUE
WIMBLEDON
LONDON
SW19 2RR
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address SUITE 8 NEWPORT HOUSE 56 WINDSOR AVENUE WIMBLEDON ENGLAND SW19 2RR |
| 2021-04-07 |
insert address SUITE 8, NEWPOINT HOUSE 56 WINDSOR AVENUE WIMBLEDON LONDON ENGLAND SW19 2RR |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 104 |
| 2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
SUITE 8 NEWPORT HOUSE
56 WINDSOR AVENUE
WIMBLEDON
SW19 2RR
ENGLAND |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK DARSLEY / 12/03/2021 |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIRK DARSLEY / 01/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address SUITE 8 NEW POINT HOUSE 56 WINDSOR AVENUE WIMBLEDON LONDON ENGLAND SW19 2RR |
| 2020-03-07 |
insert address SUITE 8 NEWPORT HOUSE 56 WINDSOR AVENUE WIMBLEDON ENGLAND SW19 2RR |
| 2020-03-07 |
update registered_address |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
SUITE 8 NEW POINT HOUSE
56 WINDSOR AVENUE
WIMBLEDON
LONDON
SW19 2RR
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-03-07 |
delete address THE OLD MILL OLD MALDEN LANE WORCESTER PARK SURREY KT4 7PY |
| 2018-03-07 |
insert address SUITE 8 NEW POINT HOUSE 56 WINDSOR AVENUE WIMBLEDON LONDON ENGLAND SW19 2RR |
| 2018-03-07 |
update registered_address |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
THE OLD MILL OLD MALDEN LANE
WORCESTER PARK
SURREY
KT4 7PY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-11 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-20 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-27 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-05-06 |
update statutory_documents SECRETARY APPOINTED KIRK DARSLEY |
| 2014-04-07 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-26 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-10 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-01-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-12 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 13/03/11 NO CHANGES |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
SUITE ONE
2 HAYDONS ROAD
LONDON
SW19 1HL |
| 2011-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE DARSLEY / 07/03/2011 |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA DARSLEY |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-03 |
update statutory_documents 13/03/10 NO CHANGES |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/01 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |