| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-12 |
update statutory_documents FIRST GAZETTE |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 75-77 LYDDEN GROVE LONDON SW18 4YL |
| 2018-07-08 |
insert address PARKGATE HOUSE 33A PRATT STREET LONDON ENGLAND NW1 0BG |
| 2018-07-08 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
75-77 LYDDEN GROVE
LONDON
SW18 4YL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / T K G HOLDINGS LIMITED / 31/05/2018 |
| 2018-06-08 |
update num_mort_charges 0 => 1 |
| 2018-06-08 |
update num_mort_outstanding 0 => 1 |
| 2018-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062884400001 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL JOHN KEEN / 17/06/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN FERGUSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-06 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-09 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-22 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-24 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-29 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-07-31 |
| 2012-07-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/10/2012 |
| 2012-06-21 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-06-30 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL JOHN KEEN / 01/05/2011 |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VILLA INVESTMENTS INC |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VILLA INVESTMENTS INC |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VILLA INVESTMENTS INC |
| 2010-08-05 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL JOHN KEEN / 01/06/2010 |
| 2010-08-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VILLA INVESTMENTS INC / 01/10/2009 |
| 2010-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VILLA INVESTMENTS INC / 01/05/2010 |
| 2010-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2008 FROM
8 BARRY PARADE
LONDON
SE22 0JA |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF |
| 2008-09-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VILLA INVESTMENTS INC / 21/06/2008 |
| 2007-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |