| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-04 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address FLAT 6 4 HEATHFIELD ROAD LONDON ENGLAND W3 8EL |
| 2023-04-07 |
insert address 43 HORSFORD ROAD LONDON ENGLAND SW2 5BP |
| 2023-04-07 |
update registered_address |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GEORGE HIGHLAND |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GEORGE HIGHLAND |
| 2022-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2022 FROM
FLAT 6 4 HEATHFIELD ROAD
LONDON
W3 8EL
ENGLAND |
| 2022-10-16 |
update statutory_documents CESSATION OF PETER GILMOUR HIGHLAND AS A PSC |
| 2022-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HIGHLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-03-10 |
update statutory_documents CESSATION OF LIYA DOMINIC AS A PSC |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIYA DOMINIC |
| 2021-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-01 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-17 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
delete address 38 CHESTNUT GROVE LONDON ENGLAND SW12 8JD |
| 2019-11-07 |
insert address FLAT 6 4 HEATHFIELD ROAD LONDON ENGLAND W3 8EL |
| 2019-11-07 |
update registered_address |
| 2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
38 CHESTNUT GROVE
LONDON
SW12 8JD
ENGLAND |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-24 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-08-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-23 |
update statutory_documents DIRECTOR APPOINTED MS LIYA DOMINIC |
| 2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-08-07 |
delete address 43 HORSFORD ROAD LONDON SW2 5BP |
| 2016-08-07 |
insert address 38 CHESTNUT GROVE LONDON ENGLAND SW12 8JD |
| 2016-08-07 |
update registered_address |
| 2016-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2016 FROM
43 HORSFORD ROAD
LONDON
SW2 5BP |
| 2016-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH FOX |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEVEN LANE |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY LANE |
| 2016-03-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-14 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER GILMOUR HIGHLAND |
| 2014-11-06 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH FOX / 01/11/2013 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY ACKROYD |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-03 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-14 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-07-22 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-24 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH FOX |
| 2012-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FOWLER |
| 2011-10-10 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-07-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-10 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BRUNYATE |
| 2010-07-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KATRINA POWYS BRUNYATE / 21/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REX FOWLER / 21/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE LANE / 21/10/2009 |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN REX FOWLER |
| 2009-08-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA BRUNYATE / 18/10/2008 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA KATRINA POWYS BRUNYATE |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT LEONARD |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |