| Date | Description |
|---|
| 2024-04-07 |
delete address 7 WORPLE AVENUE WORPLE AVENUE LONDON ENGLAND SW19 4JQ |
| 2024-04-07 |
insert address 7 WORPLE AVENUE LONDON ENGLAND SW19 4JQ |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-10-07 |
delete address 7 COURTHOPE VILLAS LONDON SW19 4EH |
| 2021-10-07 |
insert address 7 WORPLE AVENUE WORPLE AVENUE LONDON ENGLAND SW19 4JQ |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
7 COURTHOPE VILLAS
LONDON
SW19 4EH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH SELBY |
| 2019-10-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-23 |
update statutory_documents 07/11/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-12 |
update statutory_documents 07/11/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 7 COURTHOPE VILLAS LONDON UK SW19 4EH |
| 2013-12-07 |
insert address 7 COURTHOPE VILLAS LONDON SW19 4EH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA SIMMONDS |
| 2013-11-26 |
update statutory_documents 07/11/13 NO MEMBER LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TERENCE SELBY / 04/01/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2012-11-12 |
update statutory_documents 07/11/12 NO MEMBER LIST |
| 2012-10-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-07 |
update statutory_documents 07/11/11 NO MEMBER LIST |
| 2011-11-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-31 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN EDWARD HUGHES |
| 2011-01-31 |
update statutory_documents 07/11/10 NO MEMBER LIST |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY BARR |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY BARR |
| 2010-08-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-20 |
update statutory_documents 07/11/09 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY GRAYSTON BARR / 07/11/2009 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD HUGHES / 07/11/2009 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER SIMMONDS / 07/11/2009 |
| 2010-04-06 |
update statutory_documents FIRST GAZETTE |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED MR GARETH TERENCE SELBY |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER SIMMONDS |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY GRAYSTON BARR / 01/01/2010 |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAM KAUR-MANN |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE OWEN |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE COLEMAN |
| 2009-08-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-10 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 2008-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/08 |
| 2008-11-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
21 LORAINE MANSIONS
WIDDENHAM ROAD
LONDON
N7 9SE |
| 2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGHES / 17/11/2008 |
| 2008-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |