| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-29 |
update website_status OK => FlippedRobots |
| 2023-02-13 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-29 |
update website_status NoTargetPages => OK |
| 2022-09-21 |
update website_status FlippedRobots => NoTargetPages |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-07-27 |
update website_status NoTargetPages => FlippedRobots |
| 2022-06-26 |
update website_status DomainNotFound => NoTargetPages |
| 2022-05-25 |
update website_status FlippedRobots => DomainNotFound |
| 2022-05-10 |
update website_status NoTargetPages => FlippedRobots |
| 2022-04-09 |
update website_status FlippedRobots => NoTargetPages |
| 2022-02-10 |
update website_status OK => FlippedRobots |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES GEORGE COOPER / 05/07/2021 |
| 2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES GEORGE COOPER / 05/07/2021 |
| 2021-06-07 |
delete address 74 LIGHTERMANS WALK PROSPECT QUAY POINT PLEASANT LONDON SW18 1PS |
| 2021-06-07 |
insert address HENWOOD HOUSE HENWOOD ASHFORD KENT ENGLAND TN24 8DH |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
74 LIGHTERMANS WALK PROSPECT QUAY
POINT PLEASANT
LONDON
SW18 1PS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-08 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-13 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES GEORGE COOPER / 20/09/2019 |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES GEORGE COOPER / 20/09/2019 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-20 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-06-18 |
update person_description Peter Cooper => Peter Cooper |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL NEIL VOSPER / 06/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL NEIL VOSPER / 23/09/2014 |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GEORGE COOPER / 23/09/2014 |
| 2014-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE VOSPER / 23/09/2014 |
| 2014-09-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GEOFFREY MARCHANT & CO.
RATHBOND HOUSE HIGH STREET
STAPLEHURST
TONBRIDGE
KENT
TN12 0AD
ENGLAND |
| 2014-09-12 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA CRANE |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-05 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-08-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 2222 - Printing not elsewhere classified |
| 2013-06-22 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-20 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete address 74 Lighterman's Walk
Prospect Quay
Point Pleasant
London
SW18 1PS |
| 2012-10-24 |
insert address 74 Lightman's Walk
Prospect Quay, Point Pleasant
London SW18 1PS |
| 2012-10-24 |
insert address 74 Lightman's Walk
Prospect Quay, Point Pleasant, London SW18 1PS |
| 2012-10-24 |
insert person Carl Vosper |
| 2012-10-24 |
insert person Peter Cooper |
| 2012-09-03 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GEORGE COOPER / 30/11/2011 |
| 2012-01-17 |
update statutory_documents SECRETARY APPOINTED LOUISE VOSPER |
| 2012-01-17 |
update statutory_documents SECRETARY APPOINTED REBECCA CRANE |
| 2012-01-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-01-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 30/08/11 FULL LIST |
| 2010-12-13 |
update statutory_documents SECRETARY APPOINTED MR CARL NEIL VOSPER |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN COOPER |
| 2010-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-14 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL NEIL VOSPER / 30/08/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GEORGE COOPER / 30/08/2010 |
| 2010-09-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents CURREXT FROM 31/08/2009 TO 28/02/2010 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-21 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
RATHBOND HOUSE, HIGH STREET
STAPLEHURST
KENT
TN12 0AD |
| 2007-09-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
44 ALDERBROOK ROAD
BALHAM
LONDON
SW12 8AE |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/05 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |