| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE SAXONY FARBEY |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-26 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-12-07 |
delete address UNIT 6 100 THE HIGHWAY LONDON E1W 2BX |
| 2020-12-07 |
insert address UNIT 3 MAPLE GROVE BUSINESS CENTRE LAWRENCE ROAD HOUNSLOW UNITED KINGDOM TW4 6DR |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JILLIAN SAXONY FARBEY / 19/11/2020 |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
UNIT 6 100 THE HIGHWAY
LONDON
E1W 2BX |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JILLIAN SAXONY FARBEY / 12/03/2020 |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PROOPS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PROOPS / 23/03/2018 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-06-08 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-10 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PROOPS / 23/03/2016 |
| 2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-05-04 => 2015-03-23 |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_next_due_date 2015-06-01 => 2016-04-20 |
| 2015-03-23 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 2 => 3 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018575220003 |
| 2014-06-07 |
delete address UNIT 6 100 THE HIGHWAY LONDON UNITED KINGDOM E1W 2BX |
| 2014-06-07 |
insert address UNIT 6 100 THE HIGHWAY LONDON E1W 2BX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-27 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_outstanding 2 => 1 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-08-01 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-07-29 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BIANCA LOUISA NILSSON / 17/05/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-04-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-22 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILLIAN SAXONY FARBEY / 22/05/2012 |
| 2012-03-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
EDELMAN HOUSE
1238 HIGH ROAD
LONDON
N20 0LH |
| 2011-05-11 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM PROOPS |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS BIANCA LOUISA NILSSON |
| 2011-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED IAN CHARLES DABIN |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED STUART MARTIN JACOBS |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DABIN |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PROOPS |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JESSOP |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JACOBS |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER JESSOP |
| 2010-05-20 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED MS JILLIAN SAXONY FARBEY |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND FARBEY |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/02 FROM:
24 BEDFORD ROW
LONDON
WC1R 4HA |
| 2001-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-07-11 |
update statutory_documents £ IC 340973/183973
11/06/97
£ SR 157000@1=157000 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 1997-05-16 |
update statutory_documents ALTER MEM AND ARTS 30/04/97 |
| 1997-05-16 |
update statutory_documents RE SHARES 30/04/97 |
| 1997-05-09 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1997-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 1996-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-17 |
update statutory_documents £ SR 316027@1
05/04/95 |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 1995-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-07 |
update statutory_documents £ NC 1000000/1157000
22/03/95 |
| 1995-04-07 |
update statutory_documents ALTER MEM AND ARTS 22/03/95 |
| 1995-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 22/03/95 |
| 1995-04-07 |
update statutory_documents ISS OF SHARES 22/03/95 |
| 1995-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/93 |
| 1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 1993-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 1992-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-07-13 |
update statutory_documents £ NC 100000/1000000
22/06/90 |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1990-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED 22/06/90 |
| 1989-09-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1989-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/88 FROM:
PREMIER HOUSE
309 BALLARDS LANE
LONDON
W12 8NE |
| 1988-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-07-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/07/88 |
| 1988-07-14 |
update statutory_documents COMPANY NAME CHANGED
FORMLET LIMITED
CERTIFICATE ISSUED ON 15/07/88 |
| 1988-06-13 |
update statutory_documents £ NC 1000/100000 |
| 1988-06-13 |
update statutory_documents WD 05/05/88 AD 05/04/88---------
PREMIUM
£ SI 2165@1=2165
£ IC 35230/37395 |
| 1988-06-13 |
update statutory_documents WD 05/05/88 AD 05/04/88---------
PREMIUM
£ SI 2166@1=2166
£ IC 33064/35230 |
| 1988-06-13 |
update statutory_documents WD 05/05/88 AD 06/04/88---------
PREMIUM
£ SI 2165@1=2165
£ IC 37395/39560 |
| 1988-06-13 |
update statutory_documents WD 05/05/88 AD 05/04/88---------
£ SI 25125@1=25125
£ IC 7939/33064 |
| 1987-06-17 |
update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 1987-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1984-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |