| Date | Description |
|---|
| 2025-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES |
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 23 CHILTERN DRIVE SURBITON SURREY ENGLAND KT5 8LP |
| 2024-04-07 |
insert address D S BURGE AND CO LTD THE COURTYARD 7 FRANCIS GROVE LONDON ENGLAND SW19 4DW |
| 2024-04-07 |
update registered_address |
| 2024-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2024 FROM
23 CHILTERN DRIVE
SURBITON
SURREY
KT5 8LP
ENGLAND |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents LLP MEMBER APPOINTED MR RAY DOUGLAS HOLDING |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address BUILDING 6 30 FRIERN PARK LONDON N12 9DA |
| 2020-04-07 |
insert address 23 CHILTERN DRIVE SURBITON SURREY ENGLAND KT5 8LP |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
BUILDING 6 30 FRIERN PARK
LONDON
N12 9DA |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-05-12 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/16 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-03-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/15 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address BUILDING 6 30 FRIERN PARK LONDON ENGLAND N12 9DA |
| 2014-04-07 |
insert address BUILDING 6 30 FRIERN PARK LONDON N12 9DA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-04-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address FIRST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT |
| 2013-07-01 |
insert address BUILDING 6 30 FRIERN PARK LONDON ENGLAND N12 9DA |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-07-01 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
FIRST FLOOR
HILLSIDE HOUSE
2-6 FRIERN PARK
LONDON
N12 9BT |
| 2013-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/13 |
| 2013-03-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/12 |
| 2012-05-01 |
update statutory_documents FIRST GAZETTE |
| 2012-02-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/11 |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/10 |
| 2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/01/09 |
| 2009-08-10 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 2008-02-19 |
update statutory_documents NEW MEMBER APPOINTED |
| 2008-02-19 |
update statutory_documents NEW MEMBER APPOINTED |
| 2008-02-19 |
update statutory_documents MEMBER RESIGNED |
| 2008-02-19 |
update statutory_documents MEMBER RESIGNED |
| 2008-01-03 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |