| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/24, NO UPDATES |
| 2024-08-08 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-09-07 |
delete address 25 CLARENDON ROAD ABBEY HOUSE 25 CLARENDON ROAD REDHILL SURREY RH1 1QZ |
| 2023-09-07 |
insert address ABBEY HOUSE 25 CLARENDON ROAD REDHILL SURREY ENGLAND RH1 1QZ |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
25 CLARENDON ROAD
ABBEY HOUSE 25 CLARENDON ROAD
REDHILL
SURREY
RH1 1QZ |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-04-29 |
update statutory_documents SECOND FILING WITH MUD 17/11/14 FOR FORM AR01 |
| 2015-04-14 |
update statutory_documents 10/04/2014 |
| 2015-01-07 |
delete address 25 CLARENDON ROAD ABBEY HOUSE 25 CLARENDON ROAD REDHILL SURREY ENGLAND RH1 1QZ |
| 2015-01-07 |
insert address 25 CLARENDON ROAD ABBEY HOUSE 25 CLARENDON ROAD REDHILL SURREY RH1 1QZ |
| 2015-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-03 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 11 => 3 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2014-12-31 |
| 2014-08-22 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 2014-02-07 |
delete address FIRST POINT BUCKINGHAM GATE LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0NT |
| 2014-02-07 |
insert address 25 CLARENDON ROAD ABBEY HOUSE 25 CLARENDON ROAD REDHILL SURREY ENGLAND RH1 1QZ |
| 2014-02-07 |
update registered_address |
| 2014-01-07 |
delete address FIRST POINT BUCKINGHAM GATE LONDON GATWICK AIRPORT GATWICK WEST SUSSEX UNITED KINGDOM RH6 0NT |
| 2014-01-07 |
insert address FIRST POINT BUCKINGHAM GATE LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0NT |
| 2014-01-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
FIRST POINT BUCKINGHAM GATE
LONDON GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0NT |
| 2013-12-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANKELEN / 14/12/2013 |
| 2013-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-03 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
delete address 10B HOOK HILL SANDERSTEAD SOUTH CROYDON SURREY CR2 0LA |
| 2013-06-22 |
insert address FIRST POINT BUCKINGHAM GATE LONDON GATWICK AIRPORT GATWICK WEST SUSSEX UNITED KINGDOM RH6 0NT |
| 2013-06-22 |
update registered_address |
| 2012-12-07 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-11-14 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIREEN AWWAD BANNA / 07/09/2012 |
| 2012-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIREEN BANNA / 07/09/2012 |
| 2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
10B HOOK HILL
SANDERSTEAD
SOUTH CROYDON
SURREY
CR2 0LA |
| 2012-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMAL BANNA / 07/09/2012 |
| 2011-12-17 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 17/11/09 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMAL BANNA / 01/10/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIREEN AWWAD BANNA / 01/10/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANKELEN / 01/10/2009 |
| 2009-12-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-06-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents 30/11/06 TOTAL EXEMPTION FULL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |