| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents CESSATION OF DOROTHY KREFTA AS A PSC |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY KREFTA |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-23 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-10-30 |
delete address 33 ABINGDON ROAD DORCHESTER-ON-THAMES WALLINGFORD ENGLAND OX10 7JZ |
| 2020-10-30 |
insert address 19 EASTWOOD ROAD BRAMLEY GUILDFORD ENGLAND GU5 0DY |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
33 ABINGDON ROAD
DORCHESTER-ON-THAMES
WALLINGFORD
OX10 7JZ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY KREFTA |
| 2019-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NOEL COLE |
| 2019-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUTHATIP YUKTANA-ANAN |
| 2018-08-07 |
delete address 231B KILBURN PARK ROAD LONDON NW6 5LG |
| 2018-08-07 |
insert address 33 ABINGDON ROAD DORCHESTER-ON-THAMES WALLINGFORD ENGLAND OX10 7JZ |
| 2018-08-07 |
update registered_address |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
231B KILBURN PARK ROAD
LONDON
NW6 5LG |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-15 |
update statutory_documents 28/06/16 NO MEMBER LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-07-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-06-30 |
update statutory_documents 28/06/15 NO MEMBER LIST |
| 2014-08-07 |
delete address 231B KILBURN PARK ROAD LONDON UNITED KINGDOM NW6 5LG |
| 2014-08-07 |
insert address 231B KILBURN PARK ROAD LONDON NW6 5LG |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-16 |
update statutory_documents 28/06/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-28 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents 28/06/13 NO MEMBER LIST |
| 2013-06-23 |
delete address BERVAR WOODSIDE ROAD WOOLASTON WOODSIDE LYDNEY GLOUCESTERSHIRE GL15 6PB |
| 2013-06-23 |
insert address 231B KILBURN PARK ROAD LONDON UNITED KINGDOM NW6 5LG |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-22 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
BERVAR WOODSIDE ROAD
WOOLASTON WOODSIDE
LYDNEY
GLOUCESTERSHIRE
GL15 6PB |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COLE |
| 2012-10-29 |
update statutory_documents SECRETARY APPOINTED MR PAUL COLE |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIES |
| 2012-09-21 |
update statutory_documents 28/06/12 NO MEMBER LIST |
| 2012-07-24 |
update statutory_documents 28/06/12 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 28/06/10 NO MEMBER LIST |
| 2011-08-23 |
update statutory_documents 28/06/11 NO MEMBER LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BENEDYKTA KREFTA / 28/06/2010 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DAVIES / 28/06/2010 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUTHATIP YUKTANA-ANAN / 28/06/2010 |
| 2011-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DAVIES / 28/06/2010 |
| 2011-07-08 |
update statutory_documents 28/06/11 TOTAL EXEMPTION FULL |
| 2010-08-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/09 |
| 2009-07-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2008 FROM
BERVAR WOODSIDE ROAD
WOOLASTON WOODSIDE
LYDNEY
GLOUCESTERSHIRE
GL15 6PB |
| 2008-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/08 |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHASHI PINDORIA |
| 2008-09-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVIES / 04/09/2008 |
| 2008-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUTHATIP YUKTANA-ANAN / 04/09/2008 |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
25 HIGH ROAD
WILLESDEN GREEN
LONDON
NW10 2TE |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |