| Date | Description |
|---|
| 2024-04-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2024-04-07 |
insert address 132A BALHAM HIGH ROAD LONDON UNITED KINGDOM SW12 9AA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update reg_address_care_of null => ASPIRE PROPERTY MANAGEMENT |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 26/05/2023 |
| 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 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN ROGERS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMOGEN FIELD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL KALAPESI |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES REED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR BEN ROGERS |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR VIPIN YADAO ZAMVAR |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MS IMOGEN CHLOE FIELD |
| 2019-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, 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 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPAM DAVE |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-23 |
update statutory_documents 18/11/15 NO MEMBER LIST |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAYDON |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK O'CONNOR / 28/04/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MAXINE THOMAS / 28/04/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BODIE TRENTON / 28/04/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REED / 28/04/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK O'CONNOR / 28/04/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL KALAPESI / 28/04/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE OTTILIE ELIZABETH HAYDON / 28/04/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL JOHNSON / 28/04/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER LINDSEY-HALLS / 28/04/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BURSTON / 28/04/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PENFOLD / 28/04/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS AUSTIN HUTCHEON / 28/04/2015 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPAM DAVE / 28/04/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-25 |
update statutory_documents 18/11/14 NO MEMBER 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 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2013-12-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-25 |
update statutory_documents 18/11/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL JOHNSON / 09/07/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-20 |
update statutory_documents 18/11/12 NO MEMBER LIST |
| 2012-07-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-21 |
update statutory_documents 18/11/11 NO MEMBER LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED RUPAM DAVE |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATSON |
| 2011-08-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-08 |
update statutory_documents 18/11/10 NO MEMBER LIST |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-09-02 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
35 GRAFTON ROAD
NEW MALDEN
SURREY
KT3 3AA |
| 2010-04-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL JOHNSON |
| 2009-11-26 |
update statutory_documents 18/11/09 NO MEMBER LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK O'CONNOR / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL KALAPESI / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MAXINE THOMAS / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE OTTILIE ELIZABETH HAYDON / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL JOHNSON / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER LINDSEY-HALLS / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BODIE TRENTON / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REED / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURSTON / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PENFOLD / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS AUSTIN HUTCHEON / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WATSON / 26/11/2009 |
| 2009-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH CONTI |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL JORGENSEN |
| 2008-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/08 |
| 2008-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARTIN / 18/11/2008 |
| 2008-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES REED |
| 2008-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED PAUL JORGENSEN |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED BODIE TRENTON |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
FLAT 15 COACHMANS TERRACE
80-86 CLAPHAM ROAD
LONDON
SW9 0JR |
| 2008-03-07 |
update statutory_documents SECRETARY APPOINTED DANIEL PAUL JOHNSON |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN BYRNE |
| 2008-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/07 |
| 2007-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/06 |
| 2006-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
73 FARRINGDON ROAD
LONDON
EC1M 3JQ |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |