| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2023-09-19 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 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 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARGARET SMITH |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY JONES |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MS DAWN CARINA READE |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 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 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 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 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 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 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 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 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED ISA NNACHI |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS GITI GHADIMI |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BEADLE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-01 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED SALLY JONES |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-24 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-04 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANDLER |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CHANDLER |
| 2012-03-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-30 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE LAI WA MAK / 01/11/2011 |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BEADLE / 01/11/2011 |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES CHANDLER / 01/11/2011 |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BENEDICT MIDDLETON / 01/11/2011 |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME DE VASCONCELOS |
| 2011-04-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents 02/11/10 FULL LIST |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA CLARK |
| 2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-02 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS |
| 2007-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2002-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/02 FROM:
10B CHARTFIELD AVENUE
LONDON
SW15 6HF |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |