| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents SECRETARY APPOINTED MR MARCUS TURLAND |
| 2024-04-19 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL TURLAND |
| 2024-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS TURLAND |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISA STEPHENSON / 18/07/2023 |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS TURLAND |
| 2023-06-23 |
update statutory_documents SECRETARY APPOINTED MS LOUISA STEPHENSON |
| 2023-06-23 |
update statutory_documents CESSATION OF CHARLES LINTON SEVILLE AS A PSC |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SEVILLE |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES SEVILLE |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MS LOUISA STEPHENSON |
| 2020-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA STEPHENSON |
| 2020-05-11 |
update statutory_documents CESSATION OF EDWARD GEOFFREY PERRIN AS A PSC |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PERRIN |
| 2020-04-07 |
delete address 76 ST. JULIANS FARM ROAD LONDON ENGLAND SE27 0RS |
| 2020-04-07 |
insert address 8B SOLON ROAD LONDON ENGLAND SW2 5UY |
| 2020-04-07 |
update registered_address |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
76 ST. JULIANS FARM ROAD
LONDON
SE27 0RS
ENGLAND |
| 2020-03-10 |
update statutory_documents SECRETARY APPOINTED MR CHARLES LINTON SEVILLE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-30 => 2021-07-30 |
| 2020-02-13 |
update statutory_documents 30/10/19 UNAUDITED ABRIDGED |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-08 |
update statutory_documents 30/10/18 UNAUDITED ABRIDGED |
| 2019-06-07 |
delete address 70A KINGSWOOD ROAD LONDON ENGLAND SW2 4JJ |
| 2019-06-07 |
insert address 76 ST. JULIANS FARM ROAD LONDON ENGLAND SE27 0RS |
| 2019-06-07 |
update reg_address_care_of ED PERRIN => null |
| 2019-06-07 |
update registered_address |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
C/O ED PERRIN
70A KINGSWOOD ROAD
LONDON
SW2 4JJ
ENGLAND |
| 2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-01-04 |
update statutory_documents 30/10/17 UNAUDITED ABRIDGED |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2016-11-11 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
delete address 8 SOLON ROAD LONDON SW2 5UY |
| 2016-03-07 |
insert address 70A KINGSWOOD ROAD LONDON ENGLAND SW2 4JJ |
| 2016-03-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-10-30 |
| 2016-03-07 |
update accounts_next_due_date 2015-11-30 => 2017-07-30 |
| 2016-03-07 |
update reg_address_care_of null => ED PERRIN |
| 2016-03-07 |
update registered_address |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-07 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
8 SOLON ROAD
LONDON
SW2 5UY |
| 2016-02-25 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PERRIN / 01/06/2014 |
| 2016-02-08 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-05 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update account_ref_day 29 => 30 |
| 2015-04-07 |
update account_ref_month 2 => 10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-20 |
update statutory_documents CURRSHO FROM 29/02/2016 TO 30/10/2015 |
| 2015-03-20 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-24 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-23 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-03 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-11-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-09 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-11-26 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GEOFFREY PERRIN |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
| 2011-03-21 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-24 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LINTON SEVILLE / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WATSON |
| 2009-12-24 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN O'MALLEY |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN O'MALLEY |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |