| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS DODD |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AYRES |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH AYRES |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY ANN CORSON |
| 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 |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PINTO-WRIGHT |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS AUGUSTUS SIMPSON |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR TAKUDZWA WILBERT MBONDIAH |
| 2022-11-24 |
update statutory_documents SECRETARY APPOINTED MR JAMES CHUKWUMA MBANEFO |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN DINEEN |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY GOTTLIEB |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN HAUGHTON |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN DINEEN |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALAN GEORGE CROOK |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED CLLR JONATHAN PETER COOK |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS DODD |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEWIS |
| 2021-02-03 |
update statutory_documents CESSATION OF PIETER STROMBECK AS A PSC |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/02/2021 |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FROST |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER FROST |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETER STROMBECK |
| 2019-11-04 |
update statutory_documents CESSATION OF NEIL RICHARD CHURCHILL AS A PSC |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CHURCHILL |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHIN KHANNA |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update account_category DORMANT => null |
| 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 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PIETER STROMBECK |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES SLATER |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MS EMILY JESSICA KATE GOTTLIEB |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON PEMBERTON-BILLING |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents CESSATION OF KIM CADDY AS A PSC |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM CADDY |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL LLEWELLYN |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BURGIN |
| 2017-08-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM CADDY |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RICHARD CHURCHILL |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 6 => 3 |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-03-14 => 2018-12-31 |
| 2017-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-21 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-06-09 |
delete address THE TOWN HALL WANDSWORTH HIGH STREET LONDON SW18 2PU |
| 2017-06-09 |
insert address SOUTHSIDE SHOPPING CENTRE SOUTHSIDE SHOPPING CENTRE CENTRE MANAGEMENT LONDON ENGLAND SW18 4TF |
| 2017-06-09 |
update registered_address |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LOUIS PINTO-WRIGHT |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
THE TOWN HALL WANDSWORTH HIGH STREET
LONDON
SW18 2PU |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JASON PEMBERTON-BILLING |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR SACHIN KHANNA |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVE BURGIN |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MS HAZEL LLEWELLYN |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSS |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SENOIOR |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMALES |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS KIM CADDY |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED NEIL RICHARD CHURCHILL |
| 2016-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |