| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/25, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 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 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR ARNOLD |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 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 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2020-09-30 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
update account_ref_month 3 => 12 |
| 2019-01-07 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARNOLD / 16/07/2018 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAMUEL ARNOLD / 16/07/2018 |
| 2018-04-07 |
delete address GABLE HOUSE 18/24 TURNHAM GREEN TERRACE CHISWICK LONDON W4 1QP |
| 2018-04-07 |
insert address ISMS LIMITED BRITANNIA HOUSE 1-11 GLENTHORNE ROAD, HAMMERSMITH LONDON UNITED KINGDOM W6 0LH |
| 2018-04-07 |
update registered_address |
| 2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
GABLE HOUSE 18/24 TURNHAM GREEN TERRACE
CHISWICK
LONDON
W4 1QP |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ARNOLD |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-07-01 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-08 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARNOLD / 02/07/2015 |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARNOLD / 29/06/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED SAMUEL ARNOLD |
| 2014-09-11 |
update statutory_documents SECRETARY APPOINTED TREVOR ARNOLD |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BLAIR |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL ARNOLD |
| 2014-08-07 |
delete address GABLE HOUSE 18/24 TURNHAM GREEN TERRACE CHISWICK LONDON ENGLAND W4 1QP |
| 2014-08-07 |
insert address GABLE HOUSE 18/24 TURNHAM GREEN TERRACE CHISWICK LONDON W4 1QP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-02 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-16 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-04-18 |
update statutory_documents SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BLAIR / 29/06/2011 |
| 2012-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMUEL ARNOLD / 29/06/2011 |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, 1 DOWN PLACE, HAMMERSMITH, LONDON, W6 9JH |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BLAIR / 05/08/2011 |
| 2011-07-26 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-26 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BLAIR / 30/06/2010 |
| 2010-02-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2009 FROM, OFFICE 404, 4TH FLOOR, 324 REGENT STREET, CENTRAL LONDON, LONDON, W1B 3HH, UNITED KINGDOM |
| 2008-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |