| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MARY KISSELL |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS BABATOPE ALLO |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MARHEINEKE |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRINGTON KISSELL |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODHOUSE |
| 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 |
| 2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DYER |
| 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 |
| 2021-10-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WOODHOUSE |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA MARHEINEKE |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEVELAND |
| 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 |
| 2021-01-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE BELINDA DYER / 07/07/2020 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, 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 |
| 2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE BELINDA DYER |
| 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 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON JOHN KISSELL / 08/06/2017 |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ROBERTS / 08/06/2017 |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH CLEVELAND / 08/06/2017 |
| 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 |
| 2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents 24/06/16 NO MEMBER LIST |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BENJAMIN LAW CLARK |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-24 |
update statutory_documents 24/06/15 NO MEMBER LIST |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CANVIN |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTH |
| 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 |
| 2014-10-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 91 WHITELANDS AVENUE CHORLEYWOOD UNITED KINGDOM WD3 5RQ |
| 2014-07-07 |
insert address 91 WHITELANDS AVENUE CHORLEYWOOD WD3 5RQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-25 |
update statutory_documents 24/06/14 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 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-28 |
update statutory_documents 24/06/13 NO MEMBER LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9131 - Religious organisations |
| 2013-06-21 |
insert sic_code 94910 - Activities of religious organizations |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK BOOTH |
| 2012-08-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-18 |
update statutory_documents 24/06/12 NO MEMBER LIST |
| 2012-03-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-12-23 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-07-19 |
update statutory_documents 24/06/11 NO MEMBER LIST |
| 2010-11-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-29 |
update statutory_documents ALTER ARTICLES 05/11/2010 |
| 2010-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |