| Date | Description |
|---|
| 2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 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 |
| 2022-06-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN RUSSELL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address FLAT 3 OLD LODGE COURT 2 REEDHAM DRIVE PURLEY SURREY CR8 4DS |
| 2016-05-13 |
insert address FLAT 4 OLD LODGE COURT 2 REEDHAM DRIVE PURLEY SURREY ENGLAND CR8 4DS |
| 2016-05-13 |
update registered_address |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
FLAT 3 OLD LODGE COURT
2 REEDHAM DRIVE
PURLEY
SURREY
CR8 4DS |
| 2016-03-26 |
update statutory_documents DIRECTOR APPOINTED MS KAREN JEAN MARIE HEDDERMAN |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-23 |
update statutory_documents 10/11/15 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 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-12-17 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2015-01-14 => 2015-12-08 |
| 2014-11-10 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-21 => 2015-01-14 |
| 2013-12-17 |
update statutory_documents 17/12/13 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 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2014-01-21 |
| 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 |
| 2012-12-27 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-05 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM STEWART MEDWAY / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN RUSSELL / 05/11/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN RUSSELL / 20/04/2008 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
4 OLD LODGE COURT 2 REEDHAM DRIVE
PURLEY
SURREY
CR8 4DS |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
1 OLD LODGE COURT
2 REEDHAM DRIVE
PURLEY
SURREY
CR8 4DS |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATHIEU MERENDA |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAIRE MERENDA |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/07 FROM:
FLAT 3 OLD LODGE COURT
2 REEDHAM DRIVE
PURLEY
SURREY CR8 4DS |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
1 OLD LODGE COURT
2 REEDHAM DRIVE
PURLEY
SURREY CR8 4DS |
| 2004-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/03 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET
HERTFORDSHIRE EN4 8NN |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |