| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MARCO BORRELLI |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHANDLER |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH 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 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR YATIN SURENDRA VADHIA |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DIEGO LANZONI |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address MID-DAY COURT 30 BRIGHTON ROAD SUTTON SURREY ENGLAND SM2 5BN |
| 2016-01-08 |
insert address MID-DAY COURT 30 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-11 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address FLAT 2 NIGHTINGALE COURT 19 LIND ROAD SUTTON SURREY SM1 4RH |
| 2015-04-07 |
insert address MID-DAY COURT 30 BRIGHTON ROAD SUTTON SURREY ENGLAND SM2 5BN |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
FLAT 2 NIGHTINGALE COURT
19 LIND ROAD
SUTTON
SURREY
SM1 4RH |
| 2015-03-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRO PLC |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON COWEN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-02-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-01-02 |
update statutory_documents 09/12/14 FULL LIST |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COWEN |
| 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 |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PAUL CHANDLER |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN GOUGH |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN SIMON |
| 2014-10-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 20 FENNER CLOSE FOLKESTONE KENT ENGLAND CT20 3NH |
| 2014-02-07 |
insert address FLAT 2 NIGHTINGALE COURT 19 LIND ROAD SUTTON SURREY SM1 4RH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-02-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
20 FENNER CLOSE
FOLKESTONE
KENT
CT20 3NH
ENGLAND |
| 2014-01-02 |
update statutory_documents 09/12/13 FULL LIST |
| 2014-01-01 |
update statutory_documents SECRETARY APPOINTED MR SIMON COWEN |
| 2014-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COWEN / 01/01/2014 |
| 2014-01-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBIAS COTTON |
| 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 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address FLAT 7 NIGHTINGALE COURT 19 LIND ROAD SUTTON SURREY UNITED KINGDOM SM1 4RH |
| 2013-08-01 |
insert address 20 FENNER CLOSE FOLKESTONE KENT ENGLAND CT20 3NH |
| 2013-08-01 |
update reg_address_care_of SM1 4RH => null |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
C/O SM1 4RH
FLAT 7 NIGHTINGALE COURT
19 LIND ROAD
SUTTON
SURREY
SM1 4RH
UNITED KINGDOM |
| 2013-06-24 |
delete address 19 NONSUCH COURT AVENUE EAST EWELL EPSOM SURREY ENGLAND KT17 2RX |
| 2013-06-24 |
insert address FLAT 7 NIGHTINGALE COURT 19 LIND ROAD SUTTON SURREY UNITED KINGDOM SM1 4RH |
| 2013-06-24 |
update reg_address_care_of null => SM1 4RH |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON COWEN |
| 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 |
| 2012-12-12 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
19 NONSUCH COURT AVENUE
EAST EWELL
EPSOM
SURREY
KT17 2RX
ENGLAND |
| 2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
FLAT 7 19 LIND ROAD
SUTTON
SURREY
SM1 4RH
ENGLAND |
| 2012-12-07 |
update statutory_documents SECRETARY APPOINTED MR TOBIAS ROBERT COTTON |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE SEDDON |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-31 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN GOUGH |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TUGGEY |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN GOUGH |
| 2010-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
8 NIGHTINGALE COURT
19 LIND ROAD
SUTTON
SURREY
SM1 4RH |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MS. DAWN SIMON |
| 2010-09-08 |
update statutory_documents SECRETARY APPOINTED MRS. JANE SEDDPM |
| 2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. JANE SEDDPM / 08/09/2010 |
| 2010-01-04 |
update statutory_documents 09/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUGGEY / 09/12/2009 |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/05 FROM:
FLAT 9 NIGHTINGALE COURT
LIND ROAD
SUTTON
SURREY SM1 4RH |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-06 |
update statutory_documents CONSO
09/12/02 |
| 2003-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED
09/12/02 |
| 2003-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-01-06 |
update statutory_documents £ NC 1000/100000
09/12 |
| 2003-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-06 |
update statutory_documents CONSOLIDATED 09/12/02 |
| 2002-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |