| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 36 APPT 25, BUILDING 36 MARLBOROUGH ROAD WOOLWICH LONDON SE18 6XD |
| 2020-10-30 |
insert address 5 OCEAN HOUSE THUNDERER WALK ROYAL ARSENAL LONDON ENGLAND SE18 6NS |
| 2020-10-30 |
update registered_address |
| 2020-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2020 FROM
36 APPT 25, BUILDING 36 MARLBOROUGH ROAD
WOOLWICH
LONDON
SE18 6XD |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-23 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 36 APPT 25, BUILDING 36 MARLBOROUGH ROAD WOOLWICH LONDON ENGLAND SE18 6XD |
| 2015-06-08 |
insert address 36 APPT 25, BUILDING 36 MARLBOROUGH ROAD WOOLWICH LONDON SE18 6XD |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-11 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VIORICA CHELBAN / 01/05/2013 |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEITH CORBETT / 01/05/2013 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-04-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 11 HOWE STREET SALFORD UNITED KINGDOM M7 2EU |
| 2014-11-07 |
insert address 36 APPT 25, BUILDING 36 MARLBOROUGH ROAD WOOLWICH LONDON ENGLAND SE18 6XD |
| 2014-11-07 |
update reg_address_care_of KAREN CORBETT => null |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-11-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
25 APPT 25, BUILDING 36 MARLBOROUGH ROAD
WOOLWICH
LONDON
SE18 6XD |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
C/O KAREN CORBETT
11 HOWE STREET
SALFORD
M7 2EU
UNITED KINGDOM |
| 2014-10-27 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-10-26 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM KEITH CORBETT |
| 2014-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN CORBETT |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-07-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-08-01 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-07-29 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-21 => 2014-01-31 |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-04-21 |
| 2013-06-22 |
update returns_next_due_date 2012-05-19 => 2013-05-19 |
| 2013-01-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-08-01 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |