| Date | Description |
|---|
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/24, NO UPDATES |
| 2024-07-23 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address STUDIO 1 305A GOLDHAWK ROAD LONDON W12 8EU |
| 2021-04-07 |
insert address THE GRANARY HERMITAGE COURT, HERMITAGE LANE MAIDSTONE KENT ENGLAND ME16 9NT |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
STUDIO 1 305A GOLDHAWK ROAD
LONDON
W12 8EU |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS MARIA PERRY |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIA BROWN-STONE |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED PIA RICKI BROWN-STONE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR AARON PAUL STONE |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH STONE |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-11-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-10-27 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address STUDIO 1 305A GOLDHAWK ROAD LONDON ENGLAND W12 8EU |
| 2014-10-07 |
insert address STUDIO 1 305A GOLDHAWK ROAD LONDON W12 8EU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-16 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address STUDIO 1 GOLDHAWK ROAD LONDON ENGLAND W12 8EU |
| 2014-01-07 |
insert address STUDIO 1 305A GOLDHAWK ROAD LONDON ENGLAND W12 8EU |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
STUDIO 1 GOLDHAWK ROAD
LONDON
W12 8EU
ENGLAND |
| 2013-12-07 |
delete address ST PETER'S STUDIO 50 NORTH EYOT GARDENS LONDON W6 9NL |
| 2013-12-07 |
insert address STUDIO 1 GOLDHAWK ROAD LONDON ENGLAND W12 8EU |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
ST PETER'S STUDIO
50 NORTH EYOT GARDENS
LONDON
W6 9NL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-24 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE JAMES |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN STONE / 21/11/2012 |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN STONE / 21/11/2012 |
| 2012-10-23 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN STONE / 07/09/2012 |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE HURLEY / 25/04/2012 |
| 2011-10-07 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE HURLEY / 19/09/2011 |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE HURLEY / 20/06/2008 |
| 2008-06-13 |
update statutory_documents 31/10/06 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
5 PARRS HEAD MEWS
ROCHESTER
KENT
ME1 1NP |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/05 FROM:
PRENTIS CHAMBERS
41 EARL STREET
MAIDSTONE
KENT ME14 1PF |
| 2005-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 2003-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |