| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/25 |
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2024 FROM
PO BOX PO BOX 484
SUITE 1001 LYMINGTON
HAMPSHIRE
SO41 1GY
UNITED KINGDOM |
| 2024-04-08 |
delete address SUITE 1001 SUITE 1001 LYMINGTON ENGLAND SO41 1GY |
| 2024-04-08 |
insert address SUITE 1001 LYMINGTON HAMPSHIRE UNITED KINGDOM SO41 1GY |
| 2024-04-08 |
update registered_address |
| 2024-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2023-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2023 FROM
PO BOX PO BOX 484
SUITE 1001 SUITE 1001
LYMINGTON
SO41 1GY
ENGLAND |
| 2023-10-07 |
delete address SUITE 7 30 RED LION STREET RICHMOND UPON THAMES SURREY ENGLAND TW9 1RB |
| 2023-10-07 |
insert address SUITE 1001 SUITE 1001 LYMINGTON ENGLAND SO41 1GY |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
PO BOX PO BOX 484
SUITE 1001 LYMINGTON
HAMPSHIRE
SO41 1GY
UNITED KINGDOM |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
PO BOX 484
SUITE 1001 LYMINGTON
LYMINGTON
SO41 1GY
UNITED KINGDOM |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
SUITE 7 30 RED LION STREET
RICHMOND UPON THAMES
SURREY
TW9 1RB
ENGLAND |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-29 |
update website_status MaintenancePage => OK |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-07-09 |
update website_status OK => MaintenancePage |
| 2022-07-07 |
delete address STUDIO 2 29 CASTLE STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1DN |
| 2022-07-07 |
insert address SUITE 7 30 RED LION STREET RICHMOND UPON THAMES SURREY ENGLAND TW9 1RB |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
STUDIO 2 29 CASTLE STREET
KINGSTON UPON THAMES
SURREY
KT1 1DN
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-15 |
delete source_ip 91.194.151.36 |
| 2021-01-15 |
insert source_ip 91.136.8.128 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-08-12 |
update website_status OK => DomainNotFound |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-05-07 |
delete address 4 THE PAVILIONS 14 AVENUE ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 9GJ |
| 2019-05-07 |
insert address STUDIO 2 29 CASTLE STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1DN |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
4 THE PAVILIONS 14 AVENUE ROAD
LYMINGTON
HAMPSHIRE
SO41 9GJ
ENGLAND |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-08 |
delete address 47 Langham Road
Teddington
Middlesex
TW11 9HF |
| 2019-01-08 |
delete phone 020 8977 2551 |
| 2019-01-08 |
insert address 29 Castle Street
Kingston Upon Thames
Surrey
KT1 1DN |
| 2019-01-08 |
update primary_contact 47 Langham Road
Teddington
Middlesex
TW11 9HF => 29 Castle Street
Kingston Upon Thames
Surrey
KT1 1DN |
| 2018-10-07 |
delete address 17 COPTHALL GARDENS TWICKENHAM ENGLAND TW1 4HH |
| 2018-10-07 |
insert address 4 THE PAVILIONS 14 AVENUE ROAD LYMINGTON HAMPSHIRE ENGLAND SO41 9GJ |
| 2018-10-07 |
update registered_address |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
17 COPTHALL GARDENS
TWICKENHAM
TW1 4HH
ENGLAND |
| 2018-06-08 |
delete address 47 LANGHAM ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 9HF |
| 2018-06-08 |
insert address 17 COPTHALL GARDENS TWICKENHAM ENGLAND TW1 4HH |
| 2018-06-08 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
47 LANGHAM ROAD
TEDDINGTON
MIDDLESEX
TW11 9HF
ENGLAND |
| 2018-05-11 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-17 |
delete address 17 Grove Place
Lymington
Hampshire
SO41 3SS |
| 2016-01-17 |
delete address 2, 22 Eden Street
Kingston Upon Thames
Surrey
KT1 1DN |
| 2016-01-17 |
delete phone 01590 610 702 |
| 2016-01-17 |
delete phone 020 3479 2814 |
| 2016-01-17 |
insert address 47 Langham Road
Teddington
Middlesex
TW11 9HF |
| 2016-01-17 |
insert phone 020 8977 2551 |
| 2016-01-17 |
update primary_contact 2, 22 Eden Street
Kingston Upon Thames
Surrey
KT1 1DN => 47 Langham Road
Teddington
Middlesex
TW11 9HF |
| 2015-12-09 |
delete address 17 GROVE PLACE LYMINGTON HAMPSHIRE SO41 3SS |
| 2015-12-09 |
insert address 47 LANGHAM ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 9HF |
| 2015-12-09 |
update registered_address |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
17 GROVE PLACE
LYMINGTON
HAMPSHIRE
SO41 3SS |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-09 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-28 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-11 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-08-06 |
delete source_ip 62.128.158.10 |
| 2014-08-06 |
insert source_ip 91.194.151.36 |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-28 |
delete source_ip 212.53.64.70 |
| 2014-01-28 |
insert source_ip 62.128.158.10 |
| 2013-11-07 |
delete address 17 GROVE PLACE LYMINGTON HAMPSHIRE ENGLAND SO41 3SS |
| 2013-11-07 |
insert address 17 GROVE PLACE LYMINGTON HAMPSHIRE SO41 3SS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-28 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
delete address 47 LANGHAM ROAD TEDDINGTON MIDDLESEX TW11 9HF |
| 2013-06-23 |
insert address 17 GROVE PLACE LYMINGTON HAMPSHIRE ENGLAND SO41 3SS |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-05-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
delete phone 020 3375 6543 |
| 2013-04-16 |
insert phone 020 3479 2814 |
| 2012-12-17 |
delete phone 020 3005 1164 |
| 2012-12-17 |
insert phone 020 3375 6543 |
| 2012-11-23 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANGELA DENCH / 23/11/2012 |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE DENCH / 23/11/2012 |
| 2012-11-13 |
insert address 17 Grove Place
Lymington
Hampshire
SO41 3SS |
| 2012-11-13 |
insert phone 01590 610 702 |
| 2012-11-13 |
insert phone 020 3005 1164 |
| 2012-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
47 LANGHAM ROAD
TEDDINGTON
MIDDLESEX
TW11 9HF |
| 2012-10-24 |
delete address 47 Langham Road
Teddington
Middlesex
TW11 9HF |
| 2012-10-24 |
delete phone 020 8977 2254 |
| 2012-10-24 |
insert address 2, 22 Eden Street
Kingston Upon Thames
Surrey
KT1 1DN |
| 2012-10-24 |
insert phone 020 3005 1164 |
| 2012-10-24 |
delete phone 020 3005 1164 |
| 2012-05-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-11-26 |
update statutory_documents 26/10/09 FULL LIST |
| 2010-10-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANGELA DENCH / 07/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE DENCH / 07/11/2009 |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANGELO ANTIPPA |
| 2009-06-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DENCH / 09/04/2008 |
| 2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENCH / 09/04/2008 |
| 2008-12-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2008 FROM
STUDIO E
72 CHURCH ROAD
RICHMOND
SURREY
TW10 6LN |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/07 FROM:
72E CHURCH ROAD
RICHMOND
SURREY TW10 6LN |
| 2007-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
41 CHAUCER AVENUE
KEW RICHMOND
SURREY TW9 4JH |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 26/10/05; NO CHANGE OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/04 FROM:
50 GLOUCESTER ROAD
KEW GARDENS
RICHMOND
SURREY TW9 3BX |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 2001-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |