| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
| 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 |
| 2023-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR GERRARD HUGHES |
| 2021-02-23 |
update statutory_documents CESSATION OF THOMAS JOSEPH ALDEN WHEELER AS A PSC |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WHEELER |
| 2020-12-07 |
delete address 98 CLIFDEN ROAD LONDON E5 0LN |
| 2020-12-07 |
insert address 98B SOUTHWOLD ROAD LONDON ENGLAND E5 9PS |
| 2020-12-07 |
update registered_address |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
98 CLIFDEN ROAD
LONDON
E5 0LN |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR EDGAR GERRARD HUGHES |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN COCHRANE MILLARD / 04/08/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-11 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-25 |
update statutory_documents 29/03/16 NO MEMBER LIST |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEPH ALDEN WHEELER |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-17 |
update statutory_documents 29/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 98 CLIFDEN ROAD LONDON UK E5 0LN |
| 2014-05-07 |
insert address 98 CLIFDEN ROAD LONDON E5 0LN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM WOOD |
| 2014-04-21 |
update statutory_documents 29/03/14 NO MEMBER LIST |
| 2014-04-11 |
update statutory_documents SECRETARY APPOINTED MR IAIN MILLARD |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANCHEZ VIVAR BALDERRAMA |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONIO SANCHEZ VIVAR BALDERRAMA |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-04-24 |
update statutory_documents 29/03/13 NO MEMBER LIST |
| 2013-04-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 29/03/12 NO MEMBER LIST |
| 2011-08-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 29/03/11 NO MEMBER LIST |
| 2010-05-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 29/03/10 NO MEMBER LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SANCHEZ VIVAR BALDERRAMA / 29/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCHRANE MILLARD / 29/03/2010 |
| 2009-07-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09 |
| 2008-10-16 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-10-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
98A SOUTHWOLD ROAD
LONDON
E5 9PS |
| 2008-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08 |
| 2008-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/07 |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/06 |
| 2005-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/05 FROM:
SUITE 16 BLOOMSBURY HOUSE
4 BLOOMSBURY SQUARE
LONDON
WC1A 2RP |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |