| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GULFRAZ RIAZ / 10/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZARITH HUSSAIN / 10/07/2023 |
| 2023-07-07 |
delete address 24 EASTWICK CRESCENT RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 8YJ |
| 2023-07-07 |
insert address SHAKESPEARE BUILDINGS 26 CRADLEY ROAD CRADLEY HEATH WEST MIDLANDS ENGLAND B64 6AG |
| 2023-07-07 |
update registered_address |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
24 EASTWICK CRESCENT
RICKMANSWORTH
HERTFORDSHIRE
WD3 8YJ
ENGLAND |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PRODGER |
| 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 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRATAP ODEDRA |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED LANGLEY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address THE TOP FLOOR 24-26 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1PD |
| 2021-07-07 |
insert address 24 EASTWICK CRESCENT RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 8YJ |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
THE TOP FLOOR 24-26 HIGH STREET
HAMPTON HILL
MIDDLESEX
TW12 1PD |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOOK / 23/06/2021 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY COOK |
| 2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY COOK / 28/08/2020 |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE WARD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR GULFRAZ RIAZ |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PRATAP ODEDRA |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ZARITH HUSSAIN |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN VINER |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TANSELL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 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 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BOOK |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DICKENS SMITH / 06/11/2017 |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVE WARD |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUCK |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM BUCK |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-29 |
update statutory_documents 10/02/16 NO MEMBER LIST |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-10 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT HARRY SPROSTON |
| 2015-11-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 2015-03-07 |
delete address THE TOP FLOOR 24-26 HIGH STREET HAMPTON HILL MIDDLESEX ENGLAND TW12 1PD |
| 2015-03-07 |
insert address THE TOP FLOOR 24-26 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1PD |
| 2015-03-07 |
insert sic_code 93199 - Other sports activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-26 |
update statutory_documents 10/02/15 NO MEMBER LIST |
| 2014-04-07 |
update account_ref_day 28 => 31 |
| 2014-04-07 |
update account_ref_month 2 => 3 |
| 2014-03-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-24 |
update statutory_documents ALTER ARTICLES 10/02/2014 |
| 2014-03-19 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |