| Date | Description |
|---|
| 2024-04-07 |
delete address 199 ABBEVILLE ROAD LONDON ENGLAND SW4 9JH |
| 2024-04-07 |
insert address THE OLD LIBRARY 6 LINDEN ROAD CLEVEDON N SOMERSET ENGLAND BS21 7SN |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
199 ABBEVILLE ROAD
LONDON
SW4 9JH
ENGLAND |
| 2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE STONEHOUSE / 14/11/2023 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KEVIN STUMBLES |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA ANNETTE PENELOPE KEMP / 27/01/2023 |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA ANNETTE PENELOPE KEMP / 27/01/2023 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MONTGOMERY-POTT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-10 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE STONEHOUSE |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MONAGHAN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-07 |
delete address 40 CHURCH TOWN BACKWELL BRISTOL BS48 3JF |
| 2016-10-07 |
insert address 199 ABBEVILLE ROAD LONDON ENGLAND SW4 9JH |
| 2016-10-07 |
update registered_address |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
40 CHURCH TOWN
BACKWELL
BRISTOL
BS48 3JF |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 40 CHURCH TOWN BACKWELL BRISTOL ENGLAND BS48 3JF |
| 2015-12-09 |
insert address 40 CHURCH TOWN BACKWELL BRISTOL BS48 3JF |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-21 => 2015-11-17 |
| 2015-12-09 |
update returns_next_due_date 2015-12-19 => 2016-12-15 |
| 2015-11-17 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GARNER |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR HUGH JAMES MONTGOMERY-POTT |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MONAGHAN |
| 2015-02-07 |
delete address CRADLEY HOUSE LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 9RY |
| 2015-02-07 |
insert address 40 CHURCH TOWN BACKWELL BRISTOL ENGLAND BS48 3JF |
| 2015-02-07 |
update reg_address_care_of MALCOLM TURNBULL => null |
| 2015-02-07 |
update registered_address |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY JEFFREY |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
40 CHURCH TOWN
BACKWELL
BRISTOL
BS48 3JF
ENGLAND |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
C/O MALCOLM TURNBULL
CRADLEY HOUSE LONDON ROAD
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 9RY |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-26 => 2015-12-19 |
| 2014-11-21 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address CRADLEY HOUSE LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE UNITED KINGDOM SL5 9RY |
| 2014-01-07 |
insert address CRADLEY HOUSE LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 9RY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-03 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ANNETTE PENELOPE KEMP / 17/10/2013 |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-25 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-04 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2011 FROM
C/O MELISSA KEMP
3A STANHOPE PLACE
LONDON
W2 2HB
UNITED KINGDOM |
| 2011-12-22 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-09-30 |
update statutory_documents DIRECTOR APPOINTED MS EMILY JEFFREY |
| 2011-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
199 ABBEVILLE ROAD
CLAPHAM
LONDON
SW4 9JH |
| 2011-02-24 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-01-13 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ANNETTE PENELOPE KEMP / 02/11/2009 |
| 2009-10-07 |
update statutory_documents 28/11/08 FULL LIST |
| 2009-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/07 FROM:
6 ST ANDREW STREET
LONDON
EC4A 3LX |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |