| Date | Description |
|---|
| 2024-09-04 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-09 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
delete phone +44 203 402 3409 |
| 2023-10-12 |
insert phone +44 (0) 20 3402 3641 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-05-17 |
delete index_pages_linkeddomain tpi.link |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA JOSEPHINE HORGAN |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORGAN |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK FITTERER |
| 2016-07-07 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BYRNE HORGAN |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY BYRNE HORGAN |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED THUANG HONG CHENG |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL STRAKER |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-09 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-22 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 4TH FLOOR 1 KINGDOM STREET PADDINGTON LONDON UNITED KINGDOM W2 6BD |
| 2014-07-07 |
insert address 4TH FLOOR 1 KINGDOM STREET PADDINGTON LONDON W2 6BD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-16 |
update statutory_documents 13/06/14 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-02 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-17 |
update statutory_documents 13/06/13 FULL LIST |
| 2012-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-07-02 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL STRAKER / 19/03/2012 |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK FITTERER / 19/03/2012 |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED DR NEIL STRAKER |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TATE |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE TATE |
| 2012-02-15 |
update statutory_documents 15/02/12 STATEMENT OF CAPITAL GBP 10 |
| 2012-02-07 |
update statutory_documents SOLVENCY STATEMENT DATED 15/01/12 |
| 2012-02-07 |
update statutory_documents SHARE PREMIUM RESERVE TRF TO DIST RESERVE 15/01/2012 |
| 2012-02-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2011 FROM
145 KENSINGTON CHURCH STREET
LONDON
W8 7LP |
| 2011-06-13 |
update statutory_documents 13/06/11 FULL LIST |
| 2010-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-06-17 |
update statutory_documents 13/06/10 FULL LIST |
| 2009-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-07-10 |
update statutory_documents CAPITALISE LOAN OF £800000 29/06/2009 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
87 DOVEHOUSE STREET
LONDON
SW3 6JZ |
| 2008-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-06-29 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1998-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 1997-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-22 |
update statutory_documents ALTER MEM AND ARTS 10/01/91 |
| 1990-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-17 |
update statutory_documents 366A/252/386 21/09/90 |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-24 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 1987-07-27 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-02 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1982-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |