| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, NO UPDATES |
| 2024-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-12-31 |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-12-04 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/03/2024 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-07-07 |
delete address 18 CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WC25 8HP |
| 2020-07-07 |
insert address 24 CALONNE ROAD LONDON ENGLAND SW19 5HJ |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
24 24 CALONNE ROAD
WIMBLEDON
LONDON
LONDON
SW19 5HJ
UNITED KINGDOM |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
18 CP HOUSE
OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WC25 8HP |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-30 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-13 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 18 CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE ENGLAND WC25 8HP |
| 2014-05-07 |
insert address 18 CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WC25 8HP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-05-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-04-04 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 12 => 9 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-06-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-28 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-12-14 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-09-21 |
update statutory_documents SECRETARY APPOINTED MR JOHN BEMJAMIN DODDS |
| 2011-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
THE OLD LAUNDRY BRIDGE STREET
SOUTHWICK
FAREHAM
HAMPSHIRE
PO17 6DZ
UNITED KINGDOM |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BENJAMIN DODDS |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GILES KIRBY |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINTER |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WINTER |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 04/08/11 STATEMENT OF CAPITAL GBP 75375 |
| 2011-03-25 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENNY |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER MILLS / 06/12/2010 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH VICTORIA KENNY / 30/11/2010 |
| 2010-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH VICTORIA KENNY / 14/03/2010 |
| 2010-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
EVANS HOUSE 107 MARCH ROAD
PINNER
HA5 5PA |
| 2010-03-11 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WINTER / 01/10/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER MILLS / 01/10/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH VICTORIA KENNY / 01/10/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH VICTORIA KENNY / 24/09/2009 |
| 2009-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED 26/02/09 |
| 2009-03-13 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
3 FLOWERDAY PLAIN
BRUNSWICK ROAD
NORWICH
NORFOLK
NR2 2TA |
| 2009-03-13 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID JOHN WINTER |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED DAVID ROGER MILLS |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID DALRYMPLE |
| 2009-03-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |