| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART CARLETON FLYNN |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE FLYNN |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE FYNN |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-03-07 |
delete address 9 MAYFORD CLOSE LONDON SW12 8NJ |
| 2022-03-07 |
insert address 16 SAVERY DRIVE LONG DITTON SURBITON ENGLAND KT6 5RH |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
9 MAYFORD CLOSE
LONDON
SW12 8NJ |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TUCKER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-13 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARJORIE WINIFRED FLYNN |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARJORIE WINIFRED FYNN |
| 2015-06-12 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MS MARJORIE WINIFRED FLYNN |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 9 MAYFORD CLOSE LONDON ENGLAND SW12 8NJ |
| 2014-07-07 |
insert address 9 MAYFORD CLOSE LONDON SW12 8NJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-10 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-11-07 |
delete address 7 MAYFORD CLOSE LONDON SW12 8NJ |
| 2013-11-07 |
insert address 9 MAYFORD CLOSE LONDON ENGLAND SW12 8NJ |
| 2013-11-07 |
update registered_address |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
7 MAYFORD CLOSE
LONDON
SW12 8NJ |
| 2013-10-30 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND LESLIE SAWYER |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE FLYNN |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE FLYNN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-06 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-06 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-08-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-08-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE SHIRLEY TUCKER / 18/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE WINIFRED FLYNN / 18/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SAWYER / 18/05/2010 |
| 2009-09-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05 |
| 2005-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |