| Date | Description |
|---|
| 2025-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/25, WITH UPDATES |
| 2024-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, NO UPDATES |
| 2024-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA JANE CANDLIN |
| 2020-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA CANDLIN |
| 2020-03-13 |
update statutory_documents CESSATION OF ANGELA MARIA BRAVO AS A PSC |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BRAVO |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SULNOX ESCROW NOMINEES LTD |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-03 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FARADAY |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2014-12-29 |
update statutory_documents 23/12/14 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 |
| 2014-03-06 |
update statutory_documents SECRETARY APPOINTED MR JOHN FARADAY |
| 2014-01-07 |
delete address REDWOOD HOUSE STOKE COURT DRIVE STOKE POGES SLOUGH UNITED KINGDOM SL2 4LT |
| 2014-01-07 |
insert address REDWOOD HOUSE STOKE COURT DRIVE STOKE POGES SLOUGH SL2 4LT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-01-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2013-12-30 |
update statutory_documents 23/12/13 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 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNGOLD NOMIEES LTD / 15/09/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-16 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-11-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNGOLD NOMIEES LTD / 20/12/2011 |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED SUNGOLD NOMIEES LTD |
| 2011-01-18 |
update statutory_documents 23/12/10 FULL LIST |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTER WILSON |
| 2010-10-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-01 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIA BRAVO / 30/01/2010 |
| 2010-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISTER WILSON / 30/01/2010 |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
SUITE 4
1ST FLOOR
4 MORIE STREET WANDSWORTH
LONDON
SW18 1SL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BRAVO / 24/07/2008 |
| 2008-03-31 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/05 FROM:
SUITE 46 SECOND FLOOR
ARGYLL HOUSE
ALL SAINTS PASSAGE
WANDSWORTH SW18 1EP |
| 2005-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/05 FROM:
1ST FLOOR
146 BUCKINGHAM PALACE ROAD
BELGRAVIA
LONDON SW1W 9TR |
| 2005-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
BELGRAVIA ENTERTAINMENTS 1ST
FLOOR 146BUCKINGHAM PALACE ROAD
BELGRAVIA
LONDON SW1W 9TR |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/05 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |