| Date | Description |
|---|
| 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 |
| 2023-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-02 |
update statutory_documents SECRETARY APPOINTED MR PUNEET RAJPUT |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WIGNALL |
| 2023-04-07 |
delete address GROSVENOR HOUSE 125 HIGH STREET CROYDON SURREY CR0 9XP |
| 2023-04-07 |
insert address FLEET HOUSE 59-61 CLERKENWELL ROAD LONDON ENGLAND EC1M 5LA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MS ANABEL CHARLOTTE ROSE PALMER |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE FLAHERTY |
| 2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
GROSVENOR HOUSE
125 HIGH STREET
CROYDON
SURREY
CR0 9XP |
| 2022-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ORGAN |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, 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 |
| 2021-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL WHITE |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG REYNOLDS |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY KYRIACOU |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 01/12/2020 |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEADER |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO 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 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-15 |
update statutory_documents ADOPT ARTICLES 09/01/2019 |
| 2019-08-29 |
update statutory_documents SECRETARY APPOINTED MRS ALISON JANE WIGNALL |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE ROBINSON |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR KERRY KYRIACOU |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MILES-LEA |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 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 |
| 2017-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-19 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-20 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICKARD |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES RICKARD |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HICKS |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-24 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS ROWENA WENDY ANN BEARD |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURKE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 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 |
| 2013-04-30 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-30 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-19 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IRELAND |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HICKS |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DIETER ADAMS |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEADER |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BRENT REYNOLDS |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA THORNDICK |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CZARNOWSKI |
| 2011-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH BURKE / 16/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CZARNOWSKI / 16/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THORNDICK / 16/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN IRELAND / 16/06/2010 |
| 2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOSEPHINE KAY ROBINSON / 16/06/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK MILES-LEA |
| 2010-04-29 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN IRELAND / 04/04/2010 |
| 2010-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents SECRETARY APPOINTED MS JOSEPHINE KAY ROBINSON |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES GADD |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STARKE |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART HENDERSON |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STARKE |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/07 FROM:
GROSVENOR HOUSE, 125 HIGH STREET
CROYDON
SURREY
CR0 9XP |
| 2007-04-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
60 BELL ROAD
SITTINGBOURNE
KENT ME10 4HE |
| 2007-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |