| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-04-07 |
delete address FIRST FLOOR 104-108 OXFORD STREET LONDON UNITED KINGDOM W1D 1LP |
| 2021-04-07 |
insert address THIRD FLOOR 104-108 OXFORD STREET LONDON UNITED KINGDOM W1D 1LP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
FIRST FLOOR 104-108 OXFORD STREET
LONDON
W1D 1LP
UNITED KINGDOM |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-06-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-05-31 |
| 2016-07-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-07-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-09 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE WEBSTER / 12/08/2015 |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE WEBSTER / 12/08/2015 |
| 2015-08-11 |
delete address 2 PRINCE REGENT HOUSE 117 ALBERT BRIDGE ROAD LONDON SW11 4PA |
| 2015-08-11 |
insert address FIRST FLOOR 104-108 OXFORD STREET LONDON UNITED KINGDOM W1D 1LP |
| 2015-08-11 |
update registered_address |
| 2015-08-10 |
update website_status OK => EmptyPage |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
2 PRINCE REGENT HOUSE 117 ALBERT BRIDGE ROAD
LONDON
SW11 4PA |
| 2015-07-08 |
delete address 3 WAYSIDE COTTAGE, NORWOOD HILL ROAD CHARLWOOD HORLEY SURREY RH6 0EB |
| 2015-07-08 |
insert address 2 PRINCE REGENT HOUSE 117 ALBERT BRIDGE ROAD LONDON SW11 4PA |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-07-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
3 WAYSIDE COTTAGE, NORWOOD HILL ROAD
CHARLWOOD
HORLEY
SURREY
RH6 0EB |
| 2015-06-03 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-05-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-05-31 |
| 2014-06-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-06-30 |
| 2014-05-07 |
delete address 3 WAYSIDE COTTAGE, NORWOOD HILL ROAD CHARLWOOD HORLEY SURREY UNITED KINGDOM RH6 0EB |
| 2014-05-07 |
insert address 3 WAYSIDE COTTAGE, NORWOOD HILL ROAD CHARLWOOD HORLEY SURREY RH6 0EB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-22 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-08-01 |
delete address 2 PRINCE REGENT HOUSE 117 ALBERT BRIDGE ROAD LONDON SW11 4PA |
| 2013-08-01 |
insert address 3 WAYSIDE COTTAGE, NORWOOD HILL ROAD CHARLWOOD HORLEY SURREY UNITED KINGDOM RH6 0EB |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-08-01 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-07-22 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
2 PRINCE REGENT HOUSE
117 ALBERT BRIDGE ROAD
LONDON
SW11 4PA |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE WEBSTER / 25/03/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-04 |
delete phone +44 (0) 20 7738 0663 |
| 2012-05-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 20/04/10 FULL LIST |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents SECRETARY APPOINTED TRACY PALMER |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAEME MAPSTONE |
| 2009-06-04 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
82 ST JOHN STREET
LONDON
EC1M 4JN |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |