| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address 25 SPRING LANE LONDON SE25 4SP |
| 2023-10-07 |
insert address UNIT 7, SALISBURY HOUSE WHEATFIELD WAY HINCKLEY ENGLAND LE10 1YG |
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 6 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2023-12-31 |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
25 SPRING LANE
LONDON
SE25 4SP |
| 2023-09-18 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/03/2023 |
| 2023-03-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR HOSSEIN PARVARANDEH |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE HUGHES |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HUGHES |
| 2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VVH HOLDINGS LIMITED |
| 2023-03-07 |
update statutory_documents CESSATION OF CHRISTINE MARY HUGHES AS A PSC |
| 2023-03-07 |
update statutory_documents CESSATION OF LAWRENCE ELMORE HUGHES AS A PSC |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update account_ref_month 3 => 6 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-08-01 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/06/2022 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update website_status Disallowed => OK |
| 2021-06-09 |
delete source_ip 83.223.124.20 |
| 2021-06-09 |
insert source_ip 185.65.236.99 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update website_status FlippedRobots => Disallowed |
| 2020-03-05 |
update website_status OK => FlippedRobots |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_month 7 => 3 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2019-12-31 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 2019-02-06 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
delete source_ip 83.223.124.213 |
| 2019-01-02 |
insert source_ip 83.223.124.20 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 1010 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-18 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-23 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-02-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-11 |
delete contact_pages_linkeddomain google.com |
| 2014-03-08 |
delete address 25 SPRING LANE LONDON UNITED KINGDOM SE25 4SP |
| 2014-03-08 |
insert address 25 SPRING LANE LONDON SE25 4SP |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-08 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-24 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE HUGHES / 14/02/2014 |
| 2014-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY HUGHES / 14/02/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-03-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-02-16 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-03-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
25 SPRING LANE
WOODSIDE
LONDON
SE25 4SP |
| 2010-03-04 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURIE HUGHES / 04/03/2010 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 1998-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/98 FROM:
COWFOLD ROAD
WEST GRINSTEAD
WEST SUSSEX
RH13 8LY |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/98 FROM:
HIGHSTONE HOUSE 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
| 1998-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |