| 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 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DUFFY / 01/09/2023 |
| 2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GARY DUFFY / 01/09/2023 |
| 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 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
delete address 13 PRINCETON COURT 53 - 55 FELSHAM ROAD PUTNEY LONDON ENGLAND SW15 1AZ |
| 2021-12-07 |
insert address ZEETA HOUSE 200 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH |
| 2021-12-07 |
update registered_address |
| 2021-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2021 FROM
13 PRINCETON COURT 53 - 55 FELSHAM ROAD
PUTNEY
LONDON
SW15 1AZ
ENGLAND |
| 2021-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY DUFFY / 18/10/2021 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DUFFY / 30/09/2019 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DUFFY / 30/09/2019 |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY DUFFY / 30/09/2019 |
| 2019-04-07 |
delete address 5 ERIN CLOSE LONDON UNITED KINGDOM SW6 1BF |
| 2019-04-07 |
insert address 13 PRINCETON COURT 53 - 55 FELSHAM ROAD PUTNEY LONDON ENGLAND SW15 1AZ |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
5 ERIN CLOSE LONDON
SW6 1BF
UNITED KINGDOM |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY DUFFY / 20/02/2019 |
| 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 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents FIRST GAZETTE |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-12-19 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 309-317 CHISWICK HIGH ROAD LONDON W4 4HH |
| 2016-12-20 |
insert address 5 ERIN CLOSE LONDON UNITED KINGDOM SW6 1BF |
| 2016-12-20 |
update registered_address |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
309-317 CHISWICK HIGH ROAD
LONDON
W4 4HH |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-15 |
update statutory_documents SECOND FILING WITH MUD 30/09/15 FOR FORM AR01 |
| 2016-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents FIRST GAZETTE |
| 2016-02-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2016-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-15 |
update statutory_documents 30/09/15 FULL LIST |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update account_ref_month 12 => 3 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-29 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2015-03-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 5 ERIN CLOSE FULHAM SW6 1BF |
| 2014-11-07 |
insert address 309-317 CHISWICK HIGH ROAD LONDON W4 4HH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, 5 ERIN CLOSE, FULHAM, SW6 1BF |
| 2014-10-30 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2014-02-21 |
update statutory_documents 30/09/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-23 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-20 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents INCREASE AUTH CAPITAL 28/12/2011 |
| 2012-01-13 |
update statutory_documents 28/12/11 STATEMENT OF CAPITAL GBP 101 |
| 2011-11-24 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DUFFY / 23/11/2011 |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH LUCEY |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LUCEY |
| 2011-05-13 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-10-15 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DUFFY / 30/09/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCEY / 30/09/2010 |
| 2010-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, 6 HARWOOD ROAD, LONDON, SW6 4PH |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED GARY DUFFY |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED SARAH LUCEY |
| 2009-10-21 |
update statutory_documents SECRETARY APPOINTED SARAH LUCEY |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2009-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |