| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/25, WITH UPDATES |
| 2025-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2025 FROM
67 WESTOW STREET LONDON
SE19 3RW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES |
| 2024-02-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category null => UNAUDITED ABRIDGED |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-20 |
update statutory_documents 31/03/16 UNAUDITED ABRIDGED |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-18 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 67 WESTOW STREET LONDON ENGLAND SE19 3RW |
| 2015-04-07 |
insert address 67 WESTOW STREET LONDON SE19 3RW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-04 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF |
| 2014-08-07 |
insert address 67 WESTOW STREET LONDON ENGLAND SE19 3RW |
| 2014-08-07 |
update registered_address |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
NEWGATE HOUSE
431 LONDON ROAD
CROYDON
SURREY
CR0 3PF |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-05 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PAYNE / 01/01/2011 |
| 2011-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOAN KATHLEEN PAYNE / 01/01/2011 |
| 2010-10-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents SECRETARY APPOINTED JOAN KATHLEEN PAYNE |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN PAYNE |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-06-07 |
update statutory_documents S366A DISP HOLDING AGM 24/02/05 |
| 2005-06-07 |
update statutory_documents S386 DISP APP AUDS 24/02/05 |
| 2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
FITZGERALD MITHIA
NEWGATE HOUSE 431 LONDON ROAD
CROYDON
SURREY CR0 3PF |
| 2005-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/05 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2005-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |