| Date | Description |
|---|
| 2025-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARFIELD TROTMAN / 24/03/2025 |
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/24, NO UPDATES |
| 2024-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-05-07 |
delete address 4TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON ENGLAND CR0 2LX |
| 2022-05-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-05-07 |
update registered_address |
| 2022-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2022 FROM
4TH FLOOR AMP HOUSE DINGWALL ROAD
CROYDON
CR0 2LX
ENGLAND |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE TROTMAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARFIELD TROTMAN / 01/09/2017 |
| 2017-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATE TROTMAN / 01/09/2017 |
| 2017-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GARFIELD TROTMAN / 01/09/2017 |
| 2017-04-27 |
delete address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER |
| 2017-04-27 |
insert address 4TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON ENGLAND CR0 2LX |
| 2017-04-27 |
update registered_address |
| 2017-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2017 FROM
THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD
CROYDON
CR9 2ER |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON ENGLAND CR9 2ER |
| 2016-02-11 |
insert address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-11 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-04 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-10-08 |
delete address 54 ABBEY ROAD SOUTH CROYDON SURREY ENGLAND CR2 8NG |
| 2015-10-08 |
insert address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON ENGLAND CR9 2ER |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update registered_address |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
54 ABBEY ROAD
SOUTH CROYDON
SURREY
CR2 8NG
ENGLAND |
| 2015-07-08 |
delete address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER |
| 2015-07-08 |
insert address 54 ABBEY ROAD SOUTH CROYDON SURREY ENGLAND CR2 8NG |
| 2015-07-08 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD
CROYDON
SURREY
CR9 2ER |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-02 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY UNITED KINGDOM CR9 2ER |
| 2014-02-07 |
insert address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-05 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
delete address PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW |
| 2013-06-22 |
insert address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY UNITED KINGDOM CR9 2ER |
| 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 |
| 2013-06-22 |
update registered_address |
| 2013-01-16 |
update statutory_documents 10/12/12 FULL LIST |
| 2013-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATE KENNEDY-CLARKE / 03/09/2012 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
PENNYFARTHING HOUSE
560 BRIGHTON ROAD
SOUTH CROYDON
SURREY
CR2 6AW |
| 2012-01-09 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-06-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents SECRETARY APPOINTED KATE KENNEDY-CLARKE |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATE KENNEDY-CLARKE |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAWN TROTMAN |
| 2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
54 ABBEY ROAD
SOUTH CROYDON
CR2 8NG |
| 2007-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |