| Date | Description |
|---|
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE PERRING |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-31 |
update statutory_documents SECRETARY APPOINTED MS. ANDREA CHERYL CHARLES |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-07 |
delete address FLAT 1 206A VALLEY ROAD STREATHAM LONDON SW16 2AE |
| 2015-09-07 |
insert address 37 MANSFIELD DRIVE MERSTHAM REDHILL RH1 3JW |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2015 FROM
37 MANSFIELD DRIVE
MERSTHAM
REDHILL
RH1 3JW
ENGLAND |
| 2015-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2015 FROM
FLAT 1 206A VALLEY ROAD
STREATHAM
LONDON
SW16 2AE |
| 2015-08-15 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address FLAT 1 206A VALLEY ROAD STREATHAM LONDON ENGLAND SW16 2AE |
| 2014-09-07 |
insert address FLAT 1 206A VALLEY ROAD STREATHAM LONDON SW16 2AE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-13 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-14 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
delete address 10 OAKWOOD DRIVE, HEATH FARM SHREWSBURY SHROPSHIRE SY1 3EA |
| 2013-06-24 |
insert address FLAT 1 206A VALLEY ROAD STREATHAM LONDON ENGLAND SW16 2AE |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
10 OAKWOOD DRIVE, HEATH FARM
SHREWSBURY
SHROPSHIRE
SY1 3EA |
| 2012-08-30 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-17 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PERRING / 19/07/2010 |
| 2010-02-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-03-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |