| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-14 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-21 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-08 |
delete address 3 MULGRAVE CHAMBERS 26-28 MULGRAVE ROAD SUTTON SURREY ENGLAND SM2 6LE |
| 2015-04-08 |
insert address 3 MULGRAVE CHAMBERS 26-28 MULGRAVE ROAD SUTTON SURREY SM2 6LE |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-18 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address CONNECT HOUSE 21 WILLOW LANE MITCHAM SURREY CR4 4NA |
| 2014-10-07 |
insert address 3 MULGRAVE CHAMBERS 26-28 MULGRAVE ROAD SUTTON SURREY ENGLAND SM2 6LE |
| 2014-10-07 |
update registered_address |
| 2014-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2014 FROM
CONNECT HOUSE 21 WILLOW LANE
MITCHAM
SURREY
CR4 4NA |
| 2014-05-07 |
delete address CONNECT HOUSE 21 WILLOW LANE MITCHAM SURREY ENGLAND CR4 4NA |
| 2014-05-07 |
insert address CONNECT HOUSE 21 WILLOW LANE MITCHAM SURREY CR4 4NA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-02 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILLIAM BAILEY / 18/10/2013 |
| 2014-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MEDIHA BORAN / 18/10/2013 |
| 2013-11-07 |
delete address 37 EFFRA ROAD LONDON SW19 8PW |
| 2013-11-07 |
insert address CONNECT HOUSE 21 WILLOW LANE MITCHAM SURREY ENGLAND CR4 4NA |
| 2013-11-07 |
update registered_address |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
37 EFFRA ROAD
LONDON
SW19 8PW |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
CONNECT HOUSE WILLOW LANE
MITCHAM
SURREY
CR4 4NA
ENGLAND |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 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 |
| 2013-03-19 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-10-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-01-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 2007-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |