| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 29 => 28 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-29 => 2024-06-26 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MAUREEN ELLEN LAWRENCE / 01/11/2023 |
| 2023-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MAUREEN ELLEN LAWRENCE / 01/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA NICOLE LEWIS / 28/03/2023 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MADDEN |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PWFL LIMITED / 17/02/2020 |
| 2020-08-09 |
update num_mort_charges 11 => 13 |
| 2020-08-09 |
update num_mort_outstanding 8 => 2 |
| 2020-08-09 |
update num_mort_satisfied 3 => 11 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210003 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210004 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210006 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210007 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210008 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210009 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210010 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210011 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-29 |
| 2020-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059897210013 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059897210012 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-30 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-03-07 |
delete address YORK HOUSE 1 SEAGRAVE ROAD FULHAM LONDON SW6 1RP |
| 2020-03-07 |
insert address 1 SUTHERLAND ROAD LORDSHILL SOUTHAMPTON ENGLAND SO16 8GA |
| 2020-03-07 |
update num_mort_outstanding 9 => 8 |
| 2020-03-07 |
update num_mort_satisfied 2 => 3 |
| 2020-03-07 |
update reg_address_care_of C/O WYATT => null |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210002 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SASHA NICOLE LEWIS / 17/02/2020 |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
C/O C/O WYATT
YORK HOUSE 1 SEAGRAVE ROAD
FULHAM
LONDON
SW6 1RP |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SASHA NICOLE DONALDSON / 17/02/2020 |
| 2019-12-07 |
update num_mort_outstanding 10 => 9 |
| 2019-12-07 |
update num_mort_satisfied 1 => 2 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210001 |
| 2019-11-07 |
update num_mort_outstanding 11 => 10 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059897210005 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-10-07 |
update num_mort_charges 10 => 11 |
| 2017-10-07 |
update num_mort_outstanding 10 => 11 |
| 2017-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059897210011 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER HOWARD MADDEN |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-19 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update num_mort_charges 9 => 10 |
| 2015-01-07 |
update num_mort_outstanding 9 => 10 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059897210010 |
| 2014-11-12 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 0 => 9 |
| 2014-10-07 |
update num_mort_outstanding 0 => 9 |
| 2014-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059897210009 |
| 2014-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059897210001 |
| 2014-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059897210002 |
| 2014-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059897210003 |
| 2014-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059897210004 |
| 2014-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059897210005 |
| 2014-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059897210006 |
| 2014-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059897210007 |
| 2014-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059897210008 |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MS SASHA NICOLE DONALDSON |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address YORK HOUSE 1 SEAGRAVE ROAD FULHAM LONDON UNITED KINGDOM SW6 1RP |
| 2013-12-07 |
insert address YORK HOUSE 1 SEAGRAVE ROAD FULHAM LONDON SW6 1RP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-20 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-10-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-07-02 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-24 |
delete address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTS WD3 1JE |
| 2013-06-24 |
insert address YORK HOUSE 1 SEAGRAVE ROAD FULHAM LONDON UNITED KINGDOM SW6 1RP |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update reg_address_care_of null => C/O WYATT |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-24 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2013-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
BATCHWORTH HOUSE, BATCHWORTH
PLACE, CHURCH STREET
RICKMANSWORTH
HERTS
WD3 1JE |
| 2013-01-30 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-08-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2011-11-21 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MAUREEN ELLEN LAWRENCE / 14/10/2011 |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FREDERICK LAWRENCE / 14/10/2011 |
| 2011-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MAUREEN ELLEN LAWRENCE / 14/10/2011 |
| 2011-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2011-01-28 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-05-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 06/11/09 FULL LIST |
| 2010-01-26 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-13 |
update statutory_documents PREVEXT FROM 10/04/2009 TO 30/06/2009 |
| 2009-11-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/08 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 10/04/08 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |