| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE FREDBORG |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER LERET |
| 2023-04-14 |
delete address Retro Event with Central Books in Chadwell Heath, Dagenham RM8 1RX |
| 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 |
| 2023-03-13 |
insert address Retro Event with Central Books in Chadwell Heath, Dagenham RM8 1RX |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR AKEEM BALOGUN |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BROOKE PALMIERI |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEND MARIWANY |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-05-02 |
update statutory_documents DIRECTOR APPOINTED MS SAWAD HUSSAIN |
| 2022-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-07 |
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 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-11-11 |
delete source_ip 82.197.80.100 |
| 2019-11-11 |
insert source_ip 46.17.88.199 |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AKPAKLI |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MS YOVANKA PERDIGAO |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-11-25 |
update person_description Oliver Ready => Oliver Ready |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MEND MARIWANY |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MS BROOKE PALMIERI |
| 2017-02-04 |
insert person Ivan Krylov |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JETHRO THOMAS SOUTAR |
| 2017-01-07 |
delete address 99, WALLIS ROAD, LONDON WALLIS ROAD LONDON ENGLAND E9 5LN |
| 2017-01-07 |
insert address 50 FRESHWATER ROAD DAGENHAM ENGLAND RM8 1RX |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update registered_address |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
99, WALLIS ROAD, LONDON WALLIS ROAD
LONDON
E9 5LN
ENGLAND |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-06-07 |
delete address 24 ST. JUDITHS LANE SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5XE |
| 2016-06-07 |
insert address 99, WALLIS ROAD, LONDON WALLIS ROAD LONDON ENGLAND E9 5LN |
| 2016-06-07 |
update registered_address |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
24 ST. JUDITHS LANE
SAWTRY
HUNTINGDON
CAMBRIDGESHIRE
PE28 5XE |
| 2016-01-07 |
delete address 24 ST. JUDITHS LANE SAWTRY HUNTINGDON CAMBRIDGESHIRE ENGLAND PE28 5XE |
| 2016-01-07 |
insert address 24 ST. JUDITHS LANE SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5XE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-27 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 57 FURSBY AVENUE LONDON N3 1PN |
| 2015-03-07 |
insert address 24 ST. JUDITHS LANE SAWTRY HUNTINGDON CAMBRIDGESHIRE ENGLAND PE28 5XE |
| 2015-03-07 |
update registered_address |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
57 FURSBY AVENUE
LONDON
N3 1PN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FARRINGTON |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET JULL COSTA |
| 2014-01-07 |
delete address 57 FURSBY AVENUE LONDON ENGLAND N3 1PN |
| 2014-01-07 |
insert address 57 FURSBY AVENUE LONDON N3 1PN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-19 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER CARLOS ENGLISH |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER CARLOS ENGLISH / 02/07/2013 |
| 2013-07-01 |
delete address 35 CAMBERWELL GROVE LONDON SE5 8JA |
| 2013-07-01 |
insert address 57 FURSBY AVENUE LONDON ENGLAND N3 1PN |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MS ISABELLE ANNA LOUISE FREDBORG |
| 2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
35 CAMBERWELL GROVE
LONDON
SE5 8JA |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURI GABRIEL |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GABRIEL |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT IRWIN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-02-23 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA CHRISTINA OAKLEY HARRINGTON |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CHRISTINA OAKLEY HARRINGTON / 29/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ERIC MICHAEL LANE |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW PETER LANE |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
LANGFORD LODGE
ST. JUDITHS LANE
SAWTRY
CAMBRIDGESHIRE
PE28 5XE |
| 2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 07/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR XUN ZHOU / 05/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES AKPAKLI / 01/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOYLE / 05/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURI EVALD GABRIEL / 05/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNETTE GABRIEL / 05/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN MITCHELL / 05/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VENTURINO LANE / 05/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FARRINGTON / 05/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM IRWIN / 05/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES NORRIS / 05/01/2010 |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDSAY THOMAS |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED
03/06/04 |
| 2004-06-24 |
update statutory_documents £ NC 29425/30430
03/05/ |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED
08/02/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents £ NC 26165/29425
08/02/02 |
| 2002-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED 08/02/02 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/00; NO CHANGE OF MEMBERS |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/99; NO CHANGE OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 1998-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 1996-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 1994-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 1993-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-17 |
update statutory_documents £ NC 10350/26165
30/01/93 |
| 1993-02-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/93 |
| 1993-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 1992-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 1990-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 1989-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 1988-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 1987-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/87 FROM:
9 STEPHEN'S TERRACE
LONDON
SW8 1D3 |
| 1987-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |