| Date | Description |
|---|
| 2025-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/25, NO UPDATES |
| 2024-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
| 2023-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR RHYS DENNIS |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR WADDAH SINADA |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MS JANE HARRISON |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONNOR TAYLOR |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE WARMINGTON |
| 2023-04-07 |
delete address 17B COSTA STREET LONDON SE15 4PE |
| 2023-04-07 |
insert address BASEMENT FLAT, 48 JERNINGHAM ROAD LONDON ENGLAND SE14 5NW |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR TAYLOR |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MS TIANNA WILLIAMS- POWELL |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
17B COSTA STREET
LONDON
SE15 4PE |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY JANE SMITH / 12/01/2022 |
| 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 |
| 2021-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ROCK |
| 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 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, 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 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/07/2018 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE WARMINGTON |
| 2017-11-30 |
update statutory_documents CESSATION OF HELEN DEBORAH KENT AS A PSC |
| 2017-11-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/11/2017 |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN KENT |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA FOSTER |
| 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 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-09 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-27 |
update statutory_documents 23/02/16 NO MEMBER LIST |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DRUMMOND |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ZINOVIEFF |
| 2015-04-25 |
update statutory_documents SECOND FILING WITH MUD 23/02/15 FOR FORM AR01 |
| 2015-04-07 |
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 |
| 2015-03-02 |
update statutory_documents 23/02/15 NO MEMBER LIST |
| 2015-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRISCILLA LUNGU |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENZIL BARNES |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MS HELEN DEBORAH KENT |
| 2014-11-23 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY JANE SMITH |
| 2014-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY RAMPERSAUD |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MS CINDY PURNAMATTIE RAMPERSAUD |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MS JEAN LOUISE ROCK |
| 2014-03-02 |
update statutory_documents 23/02/14 NO MEMBER LIST |
| 2014-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RIMINGTON |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 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 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-08 |
update statutory_documents 23/02/13 NO MEMBER LIST |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REES |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-02 |
update statutory_documents 23/02/12 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DRUMMOND |
| 2011-02-23 |
update statutory_documents 23/02/11 NO MEMBER LIST |
| 2010-09-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-15 |
update statutory_documents 23/02/10 NO MEMBER LIST |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENZIL BARNES / 13/03/2010 |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA FOSTER / 13/03/2010 |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY RIMINGTON / 13/03/2010 |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA LUNGU / 13/03/2010 |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REES / 13/03/2010 |
| 2010-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN LOCKETT |
| 2009-11-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE HARRISON |
| 2009-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/09 |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED DENZIL BARNES |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED MARY RIMINGTON |
| 2008-10-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REES / 07/03/2007 |
| 2008-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/08 |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
17B COSTA STREET, LONDON, SE15 4PE |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
80B OVERCLIFF ROAD, LONDON, SE13 7UA |
| 2007-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/07 |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/06 |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/05 |
| 2005-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/04 |
| 2003-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |