| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-20 => 2022-12-20 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-20 => 2024-09-20 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/12/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-20 => 2021-12-20 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-20 => 2023-09-20 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-20 => 2020-12-20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-20 => 2022-09-20 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-20 => 2019-12-20 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-20 => 2021-09-20 |
| 2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-20 => 2020-12-20 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-20 => 2018-12-20 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-20 => 2020-09-20 |
| 2019-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/12/18 |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-20 => 2017-12-20 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-20 => 2019-09-20 |
| 2018-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/12/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-20 => 2016-12-20 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-20 => 2018-09-20 |
| 2017-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/12/16 |
| 2017-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-20 => 2017-09-20 |
| 2016-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/12/15 |
| 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 |
| 2016-07-05 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE DAVIES |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-27 => 2014-12-20 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/12/14 |
| 2015-08-10 |
delete address 36 KELLY AVENUE LONDON ENGLAND SE15 5LL |
| 2015-08-10 |
insert address 36 KELLY AVENUE LONDON SE15 5LL |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-10 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-04 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-10-07 |
delete address 40 KELLY AVENUE PECKHAM LONDON SE15 5LL |
| 2014-10-07 |
insert address 36 KELLY AVENUE LONDON ENGLAND SE15 5LL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-10-07 |
update registered_address |
| 2014-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2014 FROM
40 KELLY AVENUE
PECKHAM
LONDON
SE15 5LL |
| 2014-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MATHEWS |
| 2014-09-04 |
update statutory_documents 27/12/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-06-27 |
update statutory_documents 21/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-19 |
update statutory_documents 27/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-29 |
update statutory_documents DIRECTOR APPOINTED MR LUKE DAVIES |
| 2013-06-29 |
update statutory_documents SECRETARY APPOINTED MR DAVID NICHOLAS MATHEWS |
| 2013-06-29 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-27 => 2011-12-27 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 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 |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY YAP |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY YAP |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN CARLEY / 24/01/2013 |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN WILMOT |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 2012-09-11 |
update statutory_documents 27/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-09-16 |
update statutory_documents 27/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN CARLEY / 02/08/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MELVYN CARLEY |
| 2010-09-21 |
update statutory_documents 27/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEMA FAULKNER |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 27/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-24 |
update statutory_documents PREVEXT FROM 30/06/2008 TO 20/12/2008 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 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 |