| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
delete address ROURKE HOUSE, WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES ENGLAND TW18 3BA |
| 2023-04-07 |
insert address 120 MONTPELIER ROAD PURLEY ENGLAND CR8 2QB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2022 FROM
ROURKE HOUSE, WATERMANS BUSINESS PARK
THE CAUSEWAY
STAINES-UPON-THAMES
TW18 3BA
ENGLAND |
| 2022-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GALINA GUSEVA / 03/08/2022 |
| 2022-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GALINA GUSEVA / 03/08/2022 |
| 2022-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GALINA GUSEVA / 03/08/2022 |
| 2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 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 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GALINA GUSEVA / 01/04/2020 |
| 2020-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GALINA GUSEVA / 01/04/2020 |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2018-12-06 |
delete address ROURKE HOUSE, WATERMANS BUSINESS PARK ROURKE HOUSE, WATERMANS BUSINESS PARK, THE CAUSEWA THE CAUSEWAY STAINES, UNITED KINGDOM ENGLAND TW18 3BA |
| 2018-12-06 |
insert address ROURKE HOUSE, WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES ENGLAND TW18 3BA |
| 2018-12-06 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-06 |
update registered_address |
| 2018-11-20 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
delete address FLAT 4, BROOKLYN HOUSE, ANERLEY ROAD LONDON ENGLAND SE20 8AZ |
| 2018-11-07 |
insert address ROURKE HOUSE, WATERMANS BUSINESS PARK ROURKE HOUSE, WATERMANS BUSINESS PARK, THE CAUSEWA THE CAUSEWAY STAINES, UNITED KINGDOM ENGLAND TW18 3BA |
| 2018-11-07 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
ROURKE HOUSE WATERMANS BUSINESS PARK,
THE CAUSEWAY
STAINES UPON THAMES
TW18 3BA
ENGLAND |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
ROURKE HOUSE, WATERMANS BUSINESS PARK ROURKE HOUSE, WATERMANS BUSINESS PARK, THE CAUSEWA
THE CAUSEWAY
STAINES, UNITED KINGDOM
TW18 3BA
ENGLAND |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
FLAT 4, BROOKLYN HOUSE, ANERLEY ROAD
LONDON
SE20 8AZ
ENGLAND |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GALINA GUSEVA / 05/06/2017 |
| 2017-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GALINA GUSEVA / 05/06/2017 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GALINA GUSEVA / 28/10/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-07-05 |
| 2016-06-07 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-12 |
delete address OFFICE 48 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 2016-05-12 |
insert address FLAT 4, BROOKLYN HOUSE, ANERLEY ROAD LONDON ENGLAND SE20 8AZ |
| 2016-05-12 |
update reg_address_care_of CAS LTD => null |
| 2016-05-12 |
update registered_address |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
C/O CAS LTD
OFFICE 48 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address OFFICE 48 CITY BUSINESS CENTRE LOWER ROAD LONDON ENGLAND SE16 2XB |
| 2015-07-07 |
insert address OFFICE 48 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-16 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-05-14 => 2016-06-29 |
| 2015-06-02 |
update statutory_documents 01/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address OFFICE 34 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 2014-09-07 |
insert address OFFICE 48 CITY BUSINESS CENTRE LOWER ROAD LONDON ENGLAND SE16 2XB |
| 2014-09-07 |
update reg_address_care_of C/O CONSULTING AND ACCOUNTANCY SERVICES LTD => CAS LTD |
| 2014-09-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
C/O C/O CONSULTING AND ACCOUNTANCY SERVICES LTD
OFFICE 34 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2014-05-07 |
delete address OFFICE 34 CITY BUSINESS CENTRE LOWER ROAD LONDON UNITED KINGDOM SE16 2XB |
| 2014-05-07 |
insert address OFFICE 34 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-30 |
update statutory_documents 16/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-06-04 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-07-02 => 2014-05-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-21 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-18 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-05-16 => 2013-07-02 |
| 2013-04-16 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-11-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-08-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
4 BROOKLYN HOUSE
ANERLEY ROAD
LONDON
SE20 8AZ
UNITED KINGDOM |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
4 BROOKLYN
ABERLEY ROAD
LONDON
SE20 8AZ
UNITED KINGDOM |
| 2011-04-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 BROOKLYN ANERLEY ROAD
LONDON
SE20 8AZ |
| 2011-04-20 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2010 FROM
4 BROOKLYN
ANERLEY ROAD
LONDON
BROMLEY
SE20 8AZ
UNITED KINGDOM |
| 2010-04-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-19 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GALINA GUSEVA / 16/11/2009 |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAGACHO LIMITED |
| 2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
4 BROOKLYN HOUSE
ANERLEY ROAD
LONDON
SE20 8AZ |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS GALINA GUSEVA |
| 2009-11-19 |
update statutory_documents 03/11/09 STATEMENT OF CAPITAL GBP 1000 |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PHALADI |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHALADI / 02/11/2009 |
| 2009-04-20 |
update statutory_documents SECRETARY APPOINTED MRS GALINA GUSEVA |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
TELLING HOUSE, PRIMROSE AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV10 8AW |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHALADI |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GALINA GUSEVA |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/07 FROM:
9 BROOKLYN HOUSE, ANERLEY ROAD
LONDON
BROMLEY
SE20 8AZ |
| 2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |