| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents 18/04/24 TOTAL EXEMPTION FULL |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-18 => 2023-04-18 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-18 => 2025-01-18 |
| 2023-06-01 |
update statutory_documents 18/04/23 TOTAL EXEMPTION FULL |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-18 => 2022-04-18 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-18 => 2024-01-18 |
| 2022-09-07 |
update statutory_documents 18/04/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-18 => 2021-04-18 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-18 => 2023-01-18 |
| 2021-11-09 |
update statutory_documents 18/04/21 TOTAL EXEMPTION FULL |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-18 => 2020-04-18 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-18 => 2022-01-18 |
| 2021-02-22 |
update statutory_documents 18/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-18 => 2021-04-18 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-18 => 2019-04-18 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-18 => 2021-01-18 |
| 2019-11-11 |
update statutory_documents 18/04/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address FLAT 1 33 WEST HILL LONDON ENGLAND SW18 1RB |
| 2019-11-07 |
insert address 33B WEST HILL LONDON ENGLAND SW18 1RB |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
FLAT 1 33
WEST HILL
LONDON
SW18 1RB
ENGLAND |
| 2019-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIYAL DEANE / 13/10/2019 |
| 2019-05-07 |
delete address 33B WEST HILL LONDON SW18 1RB |
| 2019-05-07 |
insert address FLAT 1 33 WEST HILL LONDON ENGLAND SW18 1RB |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
33B WEST HILL
LONDON
SW18 1RB |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-18 => 2018-04-18 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-18 => 2020-01-18 |
| 2018-09-12 |
update statutory_documents 18/04/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-18 => 2017-04-18 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-18 => 2019-01-18 |
| 2017-12-21 |
update statutory_documents 18/04/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-18 => 2018-01-18 |
| 2017-01-05 |
update statutory_documents 18/04/16 TOTAL EXEMPTION FULL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-11 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-21 |
update statutory_documents 19/04/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-09 |
update statutory_documents 18/04/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-04 |
update statutory_documents 19/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-16 |
update statutory_documents 18/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-29 |
update statutory_documents 19/04/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MR MAX SEBASTIAN CHARLES DOBSON BROWNE |
| 2013-12-13 |
update statutory_documents 18/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-18 => 2012-04-18 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-04-25 |
update statutory_documents 19/04/13 NO MEMBER LIST |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAING |
| 2013-01-09 |
update statutory_documents 18/04/12 TOTAL EXEMPTION FULL |
| 2012-04-25 |
update statutory_documents 19/04/12 NO MEMBER LIST |
| 2012-01-12 |
update statutory_documents 18/04/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 19/04/11 NO MEMBER LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MR SETH DAVID REID |
| 2011-01-12 |
update statutory_documents 18/04/10 TOTAL EXEMPTION FULL |
| 2010-05-10 |
update statutory_documents 19/04/10 NO MEMBER LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIYAL DEANE / 19/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS LAING / 19/04/2010 |
| 2010-01-15 |
update statutory_documents 18/04/09 TOTAL EXEMPTION FULL |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 2009-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2009 FROM
33A WEST HILL
LONDON
GREATER LONDON
SW18 1RB |
| 2009-10-30 |
update statutory_documents SECRETARY APPOINTED DANIYAL DEANE |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LAING |
| 2009-10-09 |
update statutory_documents 18/04/06 TOTAL EXEMPTION FULL |
| 2009-10-09 |
update statutory_documents 18/04/07 TOTAL EXEMPTION FULL |
| 2009-10-09 |
update statutory_documents 18/04/08 TOTAL EXEMPTION FULL |
| 2009-10-09 |
update statutory_documents 19/04/07 |
| 2009-10-09 |
update statutory_documents 19/04/08 |
| 2009-10-09 |
update statutory_documents 19/04/09 |
| 2009-10-09 |
update statutory_documents RES02 |
| 2009-10-08 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2008-02-19 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2007-10-02 |
update statutory_documents FIRST GAZETTE |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/06 |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 18/04/05 |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/04/05 |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/05 |
| 2004-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |