| Date | Description |
|---|
| 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 |
| 2023-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 22 DUNDONALD ROAD LONDON NW10 3HR |
| 2023-04-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 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 |
| 2023-04-07 |
update reg_address_care_of LINDA MIDDLEDITCH => null |
| 2023-04-07 |
update registered_address |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2022 FROM
C/O LINDA MIDDLEDITCH
22 DUNDONALD ROAD
LONDON
NW10 3HR |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA DEARDS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 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 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM SHIELDS |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 03/12/15 NO MEMBER LIST |
| 2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTA SITWELL |
| 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 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 03/12/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 22 DUNDONALD ROAD LONDON UNITED KINGDOM NW10 3HR |
| 2014-01-07 |
insert address 22 DUNDONALD ROAD LONDON NW10 3HR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 03/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2012-12-31 |
update statutory_documents 03/12/12 NO MEMBER LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-30 |
update statutory_documents 03/12/11 NO MEMBER LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2010 FROM
21C ST. STEPHENS AVENUE
LONDON
W12 8JB |
| 2010-12-30 |
update statutory_documents 03/12/10 NO MEMBER LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED MISS HENRIETTA LOUISE VEREKER SITWELL |
| 2009-12-29 |
update statutory_documents 03/12/09 NO MEMBER LIST |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES KAISER / 27/12/2009 |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELCITY ALISON ARCHIBALD / 27/12/2009 |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DAVID DEARDS / 27/12/2009 |
| 2009-12-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MIDDLEDITCH / 27/12/2009 |
| 2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/08 |
| 2008-12-11 |
update statutory_documents SECRETARY APPOINTED MS LINDA MIDDLEDITCH |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HENRIETTA SITWELL |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES DEARDS / 10/12/2008 |
| 2007-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |