| Date | Description |
|---|
| 2023-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL JACOB ARKWRIGHT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-11-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2024-07-31 |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/22 |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-08-07 |
delete address FLAT 2 3 ALBION VILLAS ROAD SYDENHAM LONDON SE26 4DB |
| 2021-08-07 |
insert address 22A AVINGTON GROVE PENGE LONDON ENGLAND SE20 8RY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-07 |
update registered_address |
| 2021-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-07-10 |
update statutory_documents CESSATION OF PAUL CURTIS AS A PSC |
| 2021-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
FLAT 2 3 ALBION VILLAS ROAD
SYDENHAM
LONDON
SE26 4DB |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BRIAN SMELT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-07 |
delete address FLAT 2 3 ALBION VILLAS ROAD SYDENHAM LONDON ENGLAND SE26 4DB |
| 2015-11-07 |
insert address FLAT 2 3 ALBION VILLAS ROAD SYDENHAM LONDON SE26 4DB |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-03 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-07 |
delete address FLAT B 22 AVINGTON GROVE LONDON SE20 8RY |
| 2015-09-07 |
insert address FLAT 2 3 ALBION VILLAS ROAD SYDENHAM LONDON ENGLAND SE26 4DB |
| 2015-09-07 |
update registered_address |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
FLAT B 22 AVINGTON GROVE
LONDON
SE20 8RY |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
delete address FLAT B 22 AVINGTON GROVE LONDON ENGLAND SE20 8RY |
| 2014-11-07 |
insert address FLAT B 22 AVINGTON GROVE LONDON SE20 8RY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-05 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-10-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-09-29 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
delete address 62 BROOKWOOD ROAD LONDON UNITED KINGDOM SW18 5BY |
| 2013-06-23 |
insert address FLAT B 22 AVINGTON GROVE LONDON ENGLAND SE20 8RY |
| 2013-06-23 |
update reg_address_care_of C/O JAMES BOOTH => null |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-10-10 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-11-07 => 2013-10-22 |
| 2013-06-21 |
delete address FLAT 2 3 ALBION VILLAS ROAD LONDON SE26 4DB |
| 2013-06-21 |
insert address 62 BROOKWOOD ROAD LONDON UNITED KINGDOM SW18 5BY |
| 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 |
| 2013-06-21 |
update reg_address_care_of null => C/O JAMES BOOTH |
| 2013-06-21 |
update registered_address |
| 2012-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
C/O C/O JAMES BOOTH
62 BROOKWOOD ROAD
LONDON
SW18 5BY
UNITED KINGDOM |
| 2012-09-24 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MOORE / 24/09/2012 |
| 2012-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2012 FROM
FLAT 2 3 ALBION VILLAS ROAD
LONDON
SE26 4DB |
| 2011-10-12 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATERINE STURDY |
| 2011-09-05 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATERINE STURDY |
| 2010-10-19 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-10-15 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MOORE / 10/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATERINE HEIDI JANE STURDY / 10/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATERINE HEIDI JANE STURDY / 10/10/2009 |
| 2008-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATERINE STURDY / 05/12/2008 |
| 2008-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |