| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
delete address 29 PARKGATE LONDON ENGLAND SE3 9XF |
| 2023-04-07 |
insert address 1 SHERMAN ROAD SHERMAN ROAD BROMLEY ENGLAND BR1 3JH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
29 PARKGATE
LONDON
SE3 9XF
ENGLAND |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-01-07 |
delete address 23C PARKGATE LONDON ENGLAND SE3 9XF |
| 2022-01-07 |
insert address 29 PARKGATE LONDON ENGLAND SE3 9XF |
| 2022-01-07 |
update registered_address |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
23C PARKGATE
LONDON
SE3 9XF
ENGLAND |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCNULTY |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2018-12-07 |
delete address 31 PARKGATE LONDON ENGLAND SE3 9XF |
| 2018-12-07 |
insert address 23C PARKGATE LONDON ENGLAND SE3 9XF |
| 2018-12-07 |
update registered_address |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SARGENT |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
31 PARKGATE
LONDON
SE3 9XF
ENGLAND |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GREGORY WALKER |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE ARMITAGE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DAWES |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL DAWES |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCNULTY |
| 2017-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGENT |
| 2017-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY STONE OF BLACKHEATH |
| 2017-05-07 |
delete address 19A PARKGATE LONDON ENGLAND SE3 9XF |
| 2017-05-07 |
insert address 31 PARKGATE LONDON ENGLAND SE3 9XF |
| 2017-05-07 |
update registered_address |
| 2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
19A PARKGATE
LONDON
SE3 9XF
ENGLAND |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE RUDOLF |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-11 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-25 |
update statutory_documents ALTER ARTICLES 10/11/2015 |
| 2016-02-11 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-10-07 |
delete address 31 PARKGATE PARKGATE LONDON SE3 9XF |
| 2015-10-07 |
insert address 19A PARKGATE LONDON ENGLAND SE3 9XF |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-07 |
update registered_address |
| 2015-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
31 PARKGATE
PARKGATE
LONDON
SE3 9XF |
| 2015-08-25 |
update statutory_documents SECRETARY APPOINTED MR NIGEL DAWES |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK ARMITAGE |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-09 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-03-07 |
update statutory_documents 11/06/14 STATEMENT OF CAPITAL GBP 7800 |
| 2015-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELVAN YUCEMEN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 31 PARKGATE PARKGATE LONDON ENGLAND SE3 9XF |
| 2014-04-07 |
insert address 31 PARKGATE PARKGATE LONDON SE3 9XF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CHRISTOPHER DAWES |
| 2014-03-14 |
update statutory_documents SECRETARY APPOINTED MR RODERICK DONALD ARMITAGE |
| 2014-03-14 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 23A PARKGATE BLACKHEATH LONDON UNITED KINGDOM SE3 9XF |
| 2013-09-06 |
insert address 31 PARKGATE PARKGATE LONDON ENGLAND SE3 9XF |
| 2013-09-06 |
update registered_address |
| 2013-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
23A PARKGATE
BLACKHEATH
LONDON
SE3 9XF
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-07 => 2013-11-30 |
| 2013-06-23 |
delete address 32 PARKGATE LONDON UNITED KINGDOM SE3 9XF |
| 2013-06-23 |
insert address 23A PARKGATE BLACKHEATH LONDON UNITED KINGDOM SE3 9XF |
| 2013-06-23 |
update registered_address |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SEAN MCNULTY |
| 2013-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARGUERITE MARY RUDOLF |
| 2013-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 2013-03-04 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-12-11 |
update statutory_documents ALTER ARTICLES 28/11/2012 |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILIP WILSON |
| 2012-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2012 FROM
32 PARKGATE
LONDON
SE3 9XF
UNITED KINGDOM |
| 2012-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SARGENT |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DAWES |
| 2012-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-02-27 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED LADY WENDY STONE OF BLACKHEATH |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ELVAN BARIN YUCEMEN |
| 2011-05-20 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2011-05-05 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2011-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |