| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON ROOS |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR FAHEEM AHMED |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM KEOGH |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX ROSSI |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ROOS |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEX ROSSI |
| 2017-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-03 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIT |
| 2015-08-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-06-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-22 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 30 HIGH STREET WESTERHAM KENT TN16 1RG |
| 2014-07-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-07-07 |
update registered_address |
| 2014-06-07 |
delete address 30 HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1RG |
| 2014-06-07 |
insert address 30 HIGH STREET WESTERHAM KENT TN16 1RG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
C/O HML ANDERTONS LIMITED
94 PARK LANE
CROYDON
SURREY
CR0 1JB
GREAT BRITAIN |
| 2014-06-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA BAKER |
| 2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA BAKER / 15/05/2014 |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
30 HIGH STREET
WESTERHAM
KENT
TN16 1RG |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETTIT |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON PETER ROOS |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE DUFAUR |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CRONIN |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK |
| 2014-05-12 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CHURCHHOUSE |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTAR |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED BARRY CHURCHHOUSE |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED GEORGE CRONIN |
| 2013-05-08 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED JOHN POLLOCK |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLO |
| 2012-09-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW SOUTAR |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRIS |
| 2012-05-15 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
ASHLEY HOUSE
ASHLEY ROAD
EPSOM
SURREY
KT18 5AZ |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOHN COSTELLO |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE |
| 2011-08-04 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH DUFAUR / 01/08/2011 |
| 2011-05-26 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED ELAINE ELIZABETH DUFAUR |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CURRY |
| 2010-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PINKERTON |
| 2010-06-15 |
update statutory_documents 10/02/10 STATEMENT OF CAPITAL GBP 128 |
| 2010-06-14 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-04-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MORRIS |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED IAN CURRY |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH CLARKE |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEVENDRA GANDHI |
| 2008-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WATSON / 24/08/2008 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS; AMEND |
| 2007-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
ASHLEIGH HOUSE
ASHLEIGH ROAD
EPSOM
SURREY |
| 2006-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |