| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-23 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR YOUSEF EISA / 28/03/2022 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR YOUSEF EISA / 28/03/2022 |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MISS UNICE NARTEY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-23 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNICE NARTEY |
| 2021-06-07 |
delete address 173 BARNFIELD AVENUE KINGSTON UPON THAMES ENGLAND KT2 5RQ |
| 2021-06-07 |
insert address 18 CEDARS ROAD HAMPTON WICK ENGLAND KT1 4BE |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
173 BARNFIELD AVENUE
KINGSTON UPON THAMES
KT2 5RQ
ENGLAND |
| 2021-05-25 |
update statutory_documents CESSATION OF MARGARET MARY WILLIAMS AS A PSC |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH JONES / 01/04/2019 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE WILLIAMS |
| 2018-11-07 |
delete address 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 2018-11-07 |
insert address 173 BARNFIELD AVENUE KINGSTON UPON THAMES ENGLAND KT2 5RQ |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
100A HIGH STREET
HAMPTON
MIDDLESEX
TW12 2ST |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-11 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-11 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-01 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
delete address 100A HIGH STREET HAMPTON MIDDLESEX ENGLAND TW12 2ST |
| 2015-05-07 |
insert address 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-23 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/14 |
| 2014-09-07 |
delete address 18 CEDARS ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY ENGLAND KT1 4BE |
| 2014-09-07 |
insert address 100A HIGH STREET HAMPTON MIDDLESEX ENGLAND TW12 2ST |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-09-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
18 CEDARS ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4BE |
| 2014-08-11 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MS MICHELE MARY WILLIAMS |
| 2013-12-07 |
delete address FLAT 3 WARREN HOUSE COURT 17 ST. PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7RG |
| 2013-12-07 |
insert address 18 CEDARS ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY ENGLAND KT1 4BE |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY MORRELL |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY MORRELL |
| 2013-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
FLAT 3 WARREN HOUSE COURT 17 ST. PETERS AVENUE
CAVERSHAM
READING
BERKSHIRE
RG4 7RG |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-05-01 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/13 |
| 2013-04-08 |
update statutory_documents 08/04/13 FULL LIST |
| 2012-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-10 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-08 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-12 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR YOUSEF EISA / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY MORRELL / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH JONES / 12/04/2010 |
| 2009-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2009-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2009 FROM
18 CEDARS ROAD
HAMPTON WICK
SURREY
KT1 4BE |
| 2009-01-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDSEY MORRELL / 18/12/2008 |
| 2008-05-02 |
update statutory_documents SECRETARY APPOINTED MISS LINDSEY MORRELL |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW JONES |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |