| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RICHARD HOLMAN / 01/04/2021 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-24 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA ELSON |
| 2019-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROWLEY |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-07 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN CROWLEY |
| 2016-02-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-29 |
update statutory_documents 23/02/16 NO MEMBER LIST |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUBBARD |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER HUBBARD |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-09 |
update statutory_documents 23/02/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address FLAT 2, 3 TUDOR ROAD UPPER NORWOOD LONDON UNITED KINGDOM SE19 2UH |
| 2014-03-07 |
insert address FLAT 2, 3 TUDOR ROAD UPPER NORWOOD LONDON SE19 2UH |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-28 |
update statutory_documents 23/02/14 NO MEMBER LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN HUBBARD / 01/04/2013 |
| 2014-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN HUBBARD / 01/04/2013 |
| 2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-08 |
update statutory_documents 23/02/13 NO MEMBER LIST |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRIAN HUBBARD / 01/03/2013 |
| 2013-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BRIAN HUBBARD / 01/03/2013 |
| 2012-10-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-10 |
update statutory_documents 23/02/12 NO MEMBER LIST |
| 2011-12-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 23/02/11 NO MEMBER LIST |
| 2010-09-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
FLAT 3 3 TUDOR ROAD
LONDON
SE19 2UH |
| 2010-02-24 |
update statutory_documents 23/02/10 NO MEMBER LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRIAN HUBBARD / 23/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAZELEY / 23/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BOLTON / 23/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN HOLMAN / 23/02/2010 |
| 2010-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BRIAN HUBBARD / 23/02/2010 |
| 2009-09-03 |
update statutory_documents CURREXT FROM 28/02/2010 TO 30/06/2010 |
| 2009-03-03 |
update statutory_documents ADOPT MEM AND ARTS 23/02/2009 |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER BRIAN HUBBARD |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED JOHN NEVILLE GAZELEY |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED SEAN RICHARD HOLMAN |
| 2009-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |