| Date | Description |
|---|
| 2025-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2025 FROM
VERNA HOUSE 9
BICESTER ROAD
AYLESBURY
HP19 9AG
ENGLAND |
| 2025-01-30 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2025-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/25, NO UPDATES |
| 2024-04-07 |
delete address 3 SHEEN ROAD RICHMOND ENGLAND TW9 1AD |
| 2024-04-07 |
insert address VERNA HOUSE 9 BICESTER ROAD AYLESBURY ENGLAND HP19 9AG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2024 FROM
3 SHEEN ROAD
RICHMOND
TW9 1AD
ENGLAND |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2023-10-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 1 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-01-31 |
| 2023-02-03 |
update statutory_documents CURREXT FROM 31/01/2023 TO 30/04/2023 |
| 2023-01-29 |
delete source_ip 212.69.228.2 |
| 2023-01-29 |
insert source_ip 86.63.6.211 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033028040001 |
| 2021-09-01 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-18 |
delete alias Corporate Furniture & Interiors Limited |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-12-17 |
delete source_ip 212.69.213.250 |
| 2019-12-17 |
insert source_ip 212.69.228.2 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-12 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-07 |
delete address BISHOP HOUSE 28 SECOND CROSS ROAD TWICKENHAM MIDDLESEX TW2 5RF |
| 2019-01-07 |
insert address 3 SHEEN ROAD RICHMOND ENGLAND TW9 1AD |
| 2019-01-07 |
update registered_address |
| 2018-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2018 FROM
BISHOP HOUSE
28 SECOND CROSS ROAD TWICKENHAM
MIDDLESEX
TW2 5RF |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-17 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-22 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-09 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-17 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION DUDDIGAN / 01/01/2016 |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUDDIGAN / 01/01/2016 |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAHADER CHAGGER / 01/01/2016 |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CHAGGER / 01/01/2016 |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION DUDDIGAN / 01/01/2016 |
| 2016-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARION DUDDIGAN / 01/01/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-02 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-06 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-20 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-10-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-03-29 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUDDIGAN / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CHAGGER / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION DUDDIGAN / 08/01/2010 |
| 2009-08-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |