Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
2022-09-07 |
delete address 47 BOSVILLE DRIVE BOSVILLE DRIVE SEVENOAKS ENGLAND TN13 3JB |
2022-09-07 |
insert address AMEROAK HIGH STREET SEAL SEVENOAKS ENGLAND TN15 0AG |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-09-07 |
update registered_address |
2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
47 BOSVILLE DRIVE BOSVILLE DRIVE
SEVENOAKS
TN13 3JB
ENGLAND |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2017-04-26 |
delete address 16 HEARNVILLE ROAD LONDON SW12 8RR |
2017-04-26 |
insert address 47 BOSVILLE DRIVE BOSVILLE DRIVE SEVENOAKS ENGLAND TN13 3JB |
2017-04-26 |
update registered_address |
2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
16 HEARNVILLE ROAD
LONDON
SW12 8RR |
2016-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
2016-01-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
2015-12-03 |
update statutory_documents 05/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JOE BIONDINO |
2014-12-07 |
delete address 16 HEARNVILLE ROAD LONDON ENGLAND SW12 8RR |
2014-12-07 |
insert address 16 HEARNVILLE ROAD LONDON SW12 8RR |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
2014-11-11 |
update statutory_documents 05/11/14 FULL LIST |
2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-07-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE FARMER / 12/04/2014 |
2014-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE FARMER / 12/04/2014 |
2013-12-07 |
delete address 72 MILDMAY PARK ISLINGTON LONDON N1 4PR |
2013-12-07 |
insert address 16 HEARNVILLE ROAD LONDON ENGLAND SW12 8RR |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
72 MILDMAY PARK
ISLINGTON
LONDON
N1 4PR |
2013-11-07 |
update statutory_documents SECRETARY APPOINTED MISS SARAH LOUISE FARMER |
2013-11-07 |
update statutory_documents 05/11/13 FULL LIST |
2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE FARMER / 28/10/2013 |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-04-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11 |
2013-01-02 |
update statutory_documents 05/11/12 FULL LIST |
2012-09-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUDDUTH |
2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SUDDUTH |
2011-11-13 |
update statutory_documents 05/11/11 FULL LIST |
2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE FARMER |
2010-11-30 |
update statutory_documents 05/11/10 FULL LIST |
2010-10-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERNAN ZUNIGA |
2010-06-12 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM CHRISTOPHER SUDDUTH |
2010-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERNAN ZUNIGA |
2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER SUDDUTH |
2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREEN |
2010-02-14 |
update statutory_documents SECRETARY APPOINTED MR HERNAN HIGUERO ZUNIGA |
2010-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE GREEN |
2010-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE GREEN |
2010-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CHAMBERLIN / 05/02/2010 |
2009-11-09 |
update statutory_documents 05/11/09 FULL LIST |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERNAN LUIS HIGUERO ZUNIGA / 08/11/2009 |
2009-09-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
2008-08-07 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
2007-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2005-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
2005-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2004-11-23 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
2004-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-11-24 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
2003-02-09 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
2003-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
2002-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/02 FROM:
312B HIGH STREET
ORPINGTON
KENT BR6 0NG |
2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |