| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAWSON |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MISS LILY ZECHMANN |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MISS YEE FAI VALERIE WONG |
| 2023-02-13 |
update statutory_documents SECRETARY APPOINTED MISS VENDULA DOHNALOVA |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA TRIHAN |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE JEACOCKE |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH MURDOCH |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 24 BLACKBERRY COURT WOODMILL ROAD LONDON ENGLAND E5 9GE |
| 2022-02-07 |
insert address ST AUGUSTINE'S HALL CADOGAN TERRACE LONDON ENGLAND E9 5EG |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MARY VENABLES |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2022-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2022 FROM
ST AUGUSTINE'S HALL CADOGAN TERRACE
LONDON
E9 5EG
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
24 BLACKBERRY COURT
WOODMILL ROAD
LONDON
E5 9GE
ENGLAND |
| 2022-01-05 |
update statutory_documents SECRETARY APPOINTED MR HUGH MURDOCH |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MALING |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL MORISON |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
delete address 17 THORPE HALL ROAD LONDON ENGLAND E17 4DN |
| 2021-02-08 |
insert address 24 BLACKBERRY COURT WOODMILL ROAD LONDON ENGLAND E5 9GE |
| 2021-02-08 |
update registered_address |
| 2021-02-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
17 THORPE HALL ROAD
LONDON
E17 4DN
ENGLAND |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ALF VICKERS |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
delete address 17 THORPE HALL ROAD THORPE HALL ROAD LONDON ENGLAND E17 4DN |
| 2020-01-07 |
insert address 17 THORPE HALL ROAD LONDON ENGLAND E17 4DN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update reg_address_care_of RACHEL MORISON => null |
| 2020-01-07 |
update registered_address |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
C/O RACHEL MORISON
17 THORPE HALL ROAD THORPE HALL ROAD
LONDON
E17 4DN
ENGLAND |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN LAU |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MS ANNA FRANCESCA TRIHAN |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MALING |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE NICHOLLS |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL EVANS |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMEON BENNETT |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY MCDOWALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MS CHERYL EVANS |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MORGAN |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED FAYE GEMMA JEACOCKE |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WARREN |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-03-13 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-02-25 |
update statutory_documents 05/01/16 NO MEMBER LIST |
| 2016-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL LAURA MORISON / 01/07/2015 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
delete address 26 PUMP HOUSE CLOSE CANADA WATER LONDON ENGLAND SE16 7HS |
| 2016-01-08 |
insert address 17 THORPE HALL ROAD THORPE HALL ROAD LONDON ENGLAND E17 4DN |
| 2016-01-08 |
update reg_address_care_of null => RACHEL MORISON |
| 2016-01-08 |
update registered_address |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
26 PUMP HOUSE CLOSE
CANADA WATER
LONDON
SE16 7HS
ENGLAND |
| 2015-03-07 |
delete address 4 PEMBERTON PLACE LONDON ENGLAND E8 3RF |
| 2015-03-07 |
insert address 26 PUMP HOUSE CLOSE CANADA WATER LONDON ENGLAND SE16 7HS |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-03-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
4 PEMBERTON PLACE
LONDON
E8 3RF |
| 2015-02-02 |
update statutory_documents SECRETARY APPOINTED RACHEL LAURA MORISON |
| 2015-02-02 |
update statutory_documents 05/01/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 49 COOPERSALE ROAD LONDON E9 6AU |
| 2014-08-07 |
insert address 4 PEMBERTON PLACE LONDON ENGLAND E8 3RF |
| 2014-08-07 |
update registered_address |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
49 COOPERSALE ROAD
LONDON
E9 6AU |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED MZ CHARLOTTE EMILY NICHOLLS |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILKEY |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED LAURA MORGAN |
| 2014-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HAMILTON WILKEY / 27/11/2013 |
| 2014-04-07 |
delete address 129 CORFIELD STREET BETHNAL GREEN LONDON UNITED KINGDOM E2 0DS |
| 2014-04-07 |
insert address 49 COOPERSALE ROAD LONDON E9 6AU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-04-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
129 CORFIELD STREET
BETHNAL GREEN
LONDON
E2 0DS
UNITED KINGDOM |
| 2014-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
49 COOPERSALE ROAD
LONDON
E9 6AU
ENGLAND |
| 2014-03-25 |
update statutory_documents 05/01/14 NO MEMBER LIST |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY MOSEDALE |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA POOLE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-25 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-24 |
delete address 4 PEMBERTON PLACE HACKNEY LONDON LONDON ENGLAND E8 3RF |
| 2013-06-24 |
insert address 129 CORFIELD STREET BETHNAL GREEN LONDON UNITED KINGDOM E2 0DS |
| 2013-06-24 |
update reg_address_care_of IAN WARREN => null |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address 61 DUNDEE WHARF THREE COLT STREET LONDON ENGLAND E14 8AX |
| 2013-06-23 |
insert address 4 PEMBERTON PLACE HACKNEY LONDON LONDON ENGLAND E8 3RF |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update reg_address_care_of PATRICIA CARDEN => IAN WARREN |
| 2013-06-23 |
update registered_address |
| 2013-02-19 |
update statutory_documents 05/01/13 NO MEMBER LIST |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA POOLE |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
C/O IAN WARREN
4 PEMBERTON PLACE
HACKNEY
LONDON
LONDON
E8 3RF
ENGLAND |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS CORNELIA ABE-MINALE |
| 2013-01-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID HAMILTON WILKEY |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA CARDEN |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBINSON |
| 2013-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA CARDEN / 25/10/2012 |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY GILBERT |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LEESE |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
C/O PATRICIA CARDEN
61 DUNDEE WHARF
THREE COLT STREET
LONDON
E14 8AX
ENGLAND |
| 2012-10-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER WALKER |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MS EMILY MOSEDALE |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MISS HOLLY GILBERT |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MR TONY MCDOWALL |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ANNE LEESE / 24/05/2012 |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANA QUAWSON |
| 2012-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2012 FROM
C/O BRENDA PUECH
51 ROCHFORD WALK
LONDON
E8 3HQ
ENGLAND |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBINSON |
| 2012-01-14 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA CARDEN |
| 2012-01-06 |
update statutory_documents 05/01/12 NO MEMBER LIST |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA PUECH |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA COCKMAN |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER |
| 2011-08-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-05 |
update statutory_documents 19/11/10 NO MEMBER LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PUECH / 20/01/2011 |
| 2010-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2010 FROM
97 DYNEVOR ROAD
LONDON
N16 0DA |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SILVESTER |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE VACHER |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJOR CARR |
| 2010-10-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-23 |
update statutory_documents 19/11/09 NO MEMBER LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DEBORAH VACITER / 19/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIPPA COCKMAN / 19/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SILVESTER / 19/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANA QUAWSON / 19/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMEON ANDREW BENNETT / 19/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADRIAN BUTLER / 19/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN WALKER / 19/11/2009 |
| 2009-12-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN GARETH WARREN |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN ANNE LEESE |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MAJOR THOMAS CARR |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PUECH / 14/12/2009 |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BATTSON |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WILLDIGG |
| 2009-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED JANE SILVESTER |
| 2009-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/08 |
| 2009-03-16 |
update statutory_documents DIRECTOR APPOINTED JANE WILLDIGG |
| 2009-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM
37 RUSHEY GREEN
CATFORD
LONDONS
SE6 4AS |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED DR PHILIPPA COCKMAN |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED SIMEON ANDREW BENNETT |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DARYL ELLIOTT LOGGED FORM |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ZAH |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE SILVESTER |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RHIAN BENNION |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERANCE ADAMS |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY MITCHELL-SMITH |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN PARKER |
| 2008-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/06 |
| 2007-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/07 |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/05 |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/04 |
| 2004-01-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/03 |
| 2003-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/02 |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/02 FROM:
77-79 RUSHEY GREEN
CATFORD
LONDON
SE6 4AF |
| 2002-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2001-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |