| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DHARMINDER SINGH |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH D'MELLO |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-12-07 |
delete address 5 OSCAR CLOSE PURLEY SURREY CR8 2LU |
| 2018-12-07 |
insert address 5 OSCAR CLOSE PURLEY UNITED KINGDOM CR8 2LU |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-07 |
update reg_address_care_of JOSEPH D'MELLO => null |
| 2018-12-07 |
update registered_address |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
C/O JOSEPH D'MELLO
5 OSCAR CLOSE
PURLEY
SURREY
CR8 2LU |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-14 |
update statutory_documents 11/04/16 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-19 |
update statutory_documents 11/04/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-05-07 |
delete address 5 OSCAR CLOSE PURLEY SURREY ENGLAND CR8 2LU |
| 2014-05-07 |
insert address 5 OSCAR CLOSE PURLEY SURREY CR8 2LU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-21 |
update statutory_documents 11/04/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-21 |
update statutory_documents 11/04/13 NO MEMBER LIST |
| 2012-08-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2012 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2012-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2012-04-13 |
update statutory_documents 11/04/12 NO MEMBER LIST |
| 2012-01-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-04-12 |
update statutory_documents 11/04/11 NO MEMBER LIST |
| 2010-11-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUDY BYRNE |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG
UNITED KINGDOM |
| 2010-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2010 FROM
5 OSCAR CLOSE
PURLEY
SURREY
CR8 2LU |
| 2010-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH D'MELLO |
| 2010-04-28 |
update statutory_documents 11/04/10 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH D'MELLO / 11/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA O'CONNOR / 10/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRUDY BYRNE / 10/04/2010 |
| 2009-11-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-17 |
update statutory_documents SECRETARY APPOINTED JOSEPH D'MELLO |
| 2009-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON SURREY
CRO 1QG |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2009-05-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED JOSEPH D'MELLO |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED LINDA O'CONNOR |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED TRUDY BYRNE |
| 2009-05-12 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT TRENDLE |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEAN AHEARNE |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SEAN AHEARNE |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/09 |
| 2008-08-19 |
update statutory_documents CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 2008-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/08 |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM:
ORION HOUSE, BRIGHTON ROAD
PURLEY
SURREY
CR8 2BH |
| 2007-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/07 |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |