Date | Description |
2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SANDERSON |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS ZARA TAYLOR |
2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE SANDERSON |
2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GERARD |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA ZAYTSEVA |
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 |
2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MS OLGA ZAYTSEVA |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE MARY GERARD |
2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARA TAYLOR |
2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATARZYNA ANNA PODKOWIK / 22/10/2019 |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-11-07 |
delete address KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA |
2018-11-07 |
insert address LEONARD HOUSE 7 NEWMAN ROAD BROMLEY ENGLAND BR1 1RJ |
2018-11-07 |
update registered_address |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
KFH HOUSE 5 COMPTON ROAD
LONDON
SW19 7QA |
2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2018-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIOR ESTATES LTD |
2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED |
2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
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 |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATARZYNA ANNA PODKOWIK / 21/09/2017 |
2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURBIR THETHY |
2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
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 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATARZYNA ANNA PODKOWIK / 05/04/2016 |
2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-05 |
update statutory_documents 05/10/15 FULL LIST |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE KING |
2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
2014-10-09 |
update statutory_documents 05/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MS ZARA TAYLOR |
2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TELFER |
2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
2013-10-10 |
update statutory_documents 05/10/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURBIR SINGH THETHY / 28/08/2013 |
2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE KING / 28/08/2013 |
2013-08-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
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 |
2012-10-16 |
update statutory_documents 05/10/12 FULL LIST |
2012-08-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA ANNA PODKOWIK / 20/04/2012 |
2011-12-01 |
update statutory_documents 05/10/11 FULL LIST |
2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MORRIS |
2010-10-05 |
update statutory_documents 05/10/10 FULL LIST |
2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-21 |
update statutory_documents DIRECTOR APPOINTED KATARZYNA ANNA PODKOWIK |
2010-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-21 |
update statutory_documents 05/10/09 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURBIR SINGH THETHY / 12/10/2009 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE KING / 12/10/2009 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MORRIS / 12/10/2009 |
2010-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 12/10/2009 |
2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-09-07 |
update statutory_documents DIRECTOR APPOINTED JASON MORRIS |
2009-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATARZYNA PODKOWIK |
2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ZARA TAYLOR |
2008-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 01/11/2008 |
2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-10-30 |
update statutory_documents RETURN MADE UP TO 05/10/08; CHANGE OF MEMBERS |
2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROB CASSY |
2008-06-26 |
update statutory_documents DIRECTOR APPOINTED MIKE KING |
2008-06-06 |
update statutory_documents DIRECTOR APPOINTED ROB CASSY |
2008-04-21 |
update statutory_documents DIRECTOR APPOINTED GURBIR SINGH THETHY |
2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNABEL HOLMES |
2008-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2008 FROM
CARLTON PLAZA
111 UPPER RICHMOND ROAD
LONDON
SW15 2TJ |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-20 |
update statutory_documents RETURN MADE UP TO 05/10/05; CHANGE OF MEMBERS |
2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-25 |
update statutory_documents RETURN MADE UP TO 05/10/04; CHANGE OF MEMBERS |
2004-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-11-20 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-16 |
update statutory_documents SECRETARY RESIGNED |
2002-10-28 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
2002-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
2002-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/02 FROM:
37 GREENHILL COURTS
GREENHILL TERRACE
REPOSITORY ROAD
LONDON SE18 4BS |
2001-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/01 FROM:
THE BRITANNIA SUITE
ST JAMESS BUILDINGS 79 OXFORD
STREET MANCHESTER
M1 6FR |
2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-12 |
update statutory_documents SECRETARY RESIGNED |
2001-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |