| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES |
| 2023-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2019-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA EARNSHAW / 27/01/2019 |
| 2019-01-26 |
update statutory_documents DIRECTOR APPOINTED MR HEATH TOIA HENRY |
| 2019-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA JANE HENRY |
| 2019-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY DUFFY |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-14 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-26 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-08 |
delete address LYNTON HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY ENGLAND GU26 6DL |
| 2015-04-08 |
insert address LYNTON HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-26 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-10-07 |
delete address 17A WESTON ROAD CHISWICK LONDON W4 5NL |
| 2014-10-07 |
insert address LYNTON HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY ENGLAND GU26 6DL |
| 2014-10-07 |
update reg_address_care_of null => AMANDA EARNSHAW |
| 2014-10-07 |
update registered_address |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
17A WESTON ROAD
CHISWICK
LONDON
W4 5NL |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA EARNSHAW / 01/09/2014 |
| 2014-05-07 |
delete address 17A WESTON ROAD CHISWICK LONDON UNITED KINGDOM W4 5NL |
| 2014-05-07 |
insert address 17A WESTON ROAD CHISWICK LONDON W4 5NL |
| 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 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-04-29 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY ANN DUFFY / 01/03/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-10-15 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-11-12 => 2014-04-11 |
| 2013-06-24 |
delete address 3RD FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY UNITED KINGDOM SM1 1JB |
| 2013-06-24 |
insert address 17A WESTON ROAD CHISWICK LONDON UNITED KINGDOM W4 5NL |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-24 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MS KELLY ANN DUFFY |
| 2013-03-14 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 15/10/12 FULL LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA EARNSHAW |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
3RD FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
UNITED KINGDOM |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNFORD |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HADLAND |
| 2012-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-19 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-20 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2010 FROM
269 CHISWICK HIGH ROAD
LONDON
W4 4PU |
| 2010-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-12-22 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNFORD / 15/10/2008 |
| 2008-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL HADLAND / 15/10/2008 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |