| Date | Description |
|---|
| 2022-09-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 19 REVELL ROAD KINGSTON UPON THAMES ENGLAND KT1 3SL |
| 2022-08-07 |
insert address 136-140 OLD SHOREHAM ROAD HOVE ENGLAND BN3 7BD |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
19 REVELL ROAD
KINGSTON UPON THAMES
KT1 3SL
ENGLAND |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIS-JONES |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-02 |
update statutory_documents ADOPT ARTICLES 16/02/2021 |
| 2021-02-21 |
update statutory_documents 16/02/21 STATEMENT OF CAPITAL GBP 4 |
| 2021-02-08 |
delete address 30 NEW ROAD BRIGHTON ENGLAND BN1 1BN |
| 2021-02-08 |
insert address 19 REVELL ROAD KINGSTON UPON THAMES ENGLAND KT1 3SL |
| 2021-02-08 |
update registered_address |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
30 NEW ROAD
BRIGHTON
BN1 1BN
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-03-13 |
update person_usual_residence_country GREGORY MARTIS: ENGLAND => UNITED KINGDOM |
| 2019-01-07 |
update num_mort_outstanding 1 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057749870001 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
insert otherexecutives THOMAS JOSEFF MARTIS-JONES |
| 2018-06-19 |
insert person THOMAS JOSEFF MARTIS-JONES |
| 2018-06-19 |
update number_of_registered_officers 3 => 4 |
| 2018-06-19 |
update personal_address This information is on record |
| 2018-06-19 |
update personal_address This information is on record |
| 2018-05-11 |
delete address 19 REVELL ROAD KINGSTON UPON THAMES SURREY KT1 3SL |
| 2018-05-11 |
insert address 30 NEW ROAD BRIGHTON ENGLAND BN1 1BN |
| 2018-05-11 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
19 REVELL ROAD
KINGSTON UPON THAMES
SURREY
KT1 3SL |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEFF MARTIS-JONES |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARTIS / 03/04/2018 |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHIAN MELINDA MARTIS JONES / 03/04/2018 |
| 2018-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RHIAN MELINDA MARTIS JONES / 03/04/2018 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update person_usual_residence_country RHIAN MELINDA MARTIS JONES: UNITED KINGDOM => ENGLAND |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-01-22 |
update person_usual_residence_country GREGORY MARTIS: UNITED KINGDOM => ENGLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-19 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update num_mort_charges 0 => 1 |
| 2015-07-09 |
update num_mort_outstanding 0 => 1 |
| 2015-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057749870001 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-16 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 19 REVELL ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 3SL |
| 2014-06-07 |
insert address 19 REVELL ROAD KINGSTON UPON THAMES SURREY KT1 3SL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-07 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-23 |
delete address FLAT 1 3 LANSDOWNE ROAD WIMBLEDON LONDON SW20 8AP |
| 2013-06-23 |
insert address 19 REVELL ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 3SL |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-05-23 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
FLAT 1 3 LANSDOWNE ROAD
WIMBLEDON
LONDON
SW20 8AP |
| 2012-08-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-06-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-01-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHIAN MELINDA MARTIS JONES / 01/04/2010 |
| 2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
TAX-LINK, CHARTERED ACCOUNTANTS
139 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 1LT |
| 2008-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |