| Date | Description |
|---|
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents SECRETARY APPOINTED MS SURAYA NOOR AFSHAN KHAN |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA PHILLIPS |
| 2022-09-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address SOUTHERNHAY 207 HOOK ROAD CHESSINGTON SURREY KT9 1HJ |
| 2022-08-07 |
insert address 1 HAWKER COURT QUEENS ROAD KINGSTON UPON THAMES ENGLAND KT2 7SE |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-08-07 |
update reg_address_care_of H GRAHAM KING & CO => null |
| 2022-08-07 |
update registered_address |
| 2022-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM
C/O H GRAHAM KING & CO
SOUTHERNHAY 207 HOOK ROAD
CHESSINGTON
SURREY
KT9 1HJ |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASUN BANDARA |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MS SURAYA NOOR AFSHAN KHAN |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PRENTICE |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR KASUN BANDARA |
| 2021-12-26 |
update statutory_documents DIRECTOR APPOINTED MS CAROL SUSAN GIBBONS |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLE TAYLOR - MEDHURST |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR AMIT NIGAM |
| 2020-09-22 |
update statutory_documents SECRETARY APPOINTED MS FRANCESCA DANIELLA HELEN SOPHIE PHILLIPS |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS POLLARD |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, 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 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS |
| 2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAMILLE MANDRON / 12/08/2017 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO 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 |
| 2017-07-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAMILLE MANDRON / 17/03/2017 |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MISS CAMILLE MANDRON |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-23 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN POLLARD |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-16 |
update statutory_documents 12/10/15 NO MEMBER LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-28 |
update statutory_documents 12/10/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SOUTHERNHAY 207 HOOK ROAD CHESSINGTON SURREY ENGLAND KT9 1HJ |
| 2013-11-07 |
insert address SOUTHERNHAY 207 HOOK ROAD CHESSINGTON SURREY KT9 1HJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-24 |
update statutory_documents 12/10/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 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 |
| 2012-11-23 |
update statutory_documents 12/10/12 NO MEMBER LIST |
| 2012-06-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 12/10/11 NO MEMBER LIST |
| 2011-04-19 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE HARDIE |
| 2010-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
161 EWELL ROAD
SURBITON
SURREY
KT6 6AW
UNITED KINGDOM |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS JANET ROWENA PHILLIPS |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PRENTICE |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED MS FRANCESCA DAWN RYAN |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED MS SVETLANA MARKOVA |
| 2010-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKBURN |
| 2010-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-10-20 |
update statutory_documents 12/10/10 NO MEMBER LIST |
| 2009-11-05 |
update statutory_documents 12/10/09 NO MEMBER LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART BLACKBURN / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD ROGERS / 04/11/2009 |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
CHICHESTER HOUSE, 145A LONDON
ROAD, KINGSTON UPON THAMES
SURREY
KT2 6NH |
| 2008-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/08 |
| 2008-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/07 |
| 2008-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/06 |
| 2005-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |