| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-14 |
update statutory_documents ALTER ARTICLES 22/03/2024 |
| 2024-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051197180003 |
| 2024-03-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SMUTS LANGFORD |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEREK LEE / 01/09/2022 |
| 2023-09-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SUTTON |
| 2022-09-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 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 |
| 2021-10-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR GILES DEREK LEE |
| 2021-04-30 |
update statutory_documents SECRETARY APPOINTED MICHAEL SMUTS LANGFORD |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FITZWILLIAM |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FITZWILLIAM |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK SUTTON / 18/01/2021 |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MEANEY / 18/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
delete address 36 PERCY STREET LONDON ENGLAND W1T 2DH |
| 2020-10-30 |
insert address THE OLD SAWMILLS FILLEIGH BARNSTAPLE ENGLAND EX32 0RN |
| 2020-10-30 |
update registered_address |
| 2020-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2020 FROM
36 PERCY STREET
LONDON
W1T 2DH
ENGLAND |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAKHBIR SIDHU |
| 2019-10-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2019-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FITZWILLIAM |
| 2018-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-11-07 |
update num_mort_charges 1 => 2 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-15 |
update statutory_documents ALTER ARTICLES 12/09/2018 |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051197180002 |
| 2018-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-12-07 |
delete address CHAPLIN HOUSE 2/F WIDEWATER PLACE, MOORHALL ROAD HAREFIELD UXBRIDGE MIDDLESEX UB9 6NS |
| 2017-12-07 |
insert address 36 PERCY STREET LONDON ENGLAND W1T 2DH |
| 2017-12-07 |
update registered_address |
| 2017-11-29 |
update statutory_documents SECRETARY APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
CHAPLIN HOUSE 2/F WIDEWATER PLACE, MOORHALL ROAD
HAREFIELD
UXBRIDGE
MIDDLESEX
UB9 6NS |
| 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 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
insert company_previous_name PROOF COMMUNICATION LTD. |
| 2016-09-07 |
update name PROOF COMMUNICATION LTD. => APRIL SIX PROOF LTD. |
| 2016-08-08 |
update statutory_documents COMPANY NAME CHANGED PROOF COMMUNICATION LTD.
CERTIFICATE ISSUED ON 08/08/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-05 |
update statutory_documents 05/05/16 FULL LIST |
| 2015-06-08 |
delete address CHAPLIN HOUSE 2/F WIDEWATER PLACE, MOORHALL ROAD HAREFIELD UXBRIDGE MIDDLESEX ENGLAND UB9 6NS |
| 2015-06-08 |
insert address CHAPLIN HOUSE 2/F WIDEWATER PLACE, MOORHALL ROAD HAREFIELD UXBRIDGE MIDDLESEX UB9 6NS |
| 2015-06-08 |
update account_ref_month 7 => 12 |
| 2015-06-08 |
update accounts_next_due_date 2016-04-30 => 2016-09-30 |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-29 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-05-05 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051197180001 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 39A WELBECK STREET LONDON W1G 8DH |
| 2014-09-07 |
insert address CHAPLIN HOUSE 2/F WIDEWATER PLACE, MOORHALL ROAD HAREFIELD UXBRIDGE MIDDLESEX ENGLAND UB9 6NS |
| 2014-09-07 |
update account_ref_month 12 => 7 |
| 2014-09-07 |
update accounts_next_due_date 2015-09-30 => 2015-04-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-03 |
update statutory_documents ADOPT ARTICLES 01/08/2014 |
| 2014-08-21 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/07/2014 |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
39A WELBECK STREET
LONDON
W1G 8DH |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR LAKHBIR SINGH SIDHU |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA SHEPHERD |
| 2014-08-20 |
update statutory_documents SECRETARY APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON REES |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MOSS |
| 2014-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON HERBERT REES / 06/05/2014 |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK SUTTON / 06/05/2014 |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON HERBERT REES / 01/05/2014 |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON HERBERT REES / 01/05/2014 |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MEANEY / 05/05/2014 |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENJAMIN MOSS / 05/05/2014 |
| 2014-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD BENJAMIN MOSS / 05/05/2014 |
| 2014-07-07 |
delete address 39A WELBECK STREET LONDON ENGLAND W1G 8DH |
| 2014-07-07 |
insert address 39A WELBECK STREET LONDON W1G 8DH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-07-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-06-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-04 |
update statutory_documents 05/05/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 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 |
| 2013-06-21 |
delete address 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert address 39A WELBECK STREET LONDON ENGLAND W1G 8DH |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-05 => 2012-05-05 |
| 2013-06-21 |
update returns_next_due_date 2012-06-02 => 2013-06-02 |
| 2013-05-30 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-05-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MEANEY |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
32 QUEEN ANNE STREET
LONDON
W1G 8HD |
| 2012-06-14 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK SUTTON / 30/04/2012 |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED JAMES FREDERICK SUTTON |
| 2012-01-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-08-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-04-15 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2010-04-15 |
update statutory_documents SUB-DIVISION
02/04/10 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MOSS / 01/12/2008 |
| 2009-04-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
131-135 GREAT TITCHFIELD STREET
LONDON
W1W 5BB |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-31 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2005-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED
11/01/05 |
| 2005-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/05 FROM:
131-151 GREAT TITCHFIELD STREET
LONDON
W1W 5BB |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-30 |
update statutory_documents £ NC 1000/2000
11/01/0 |
| 2005-03-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-03-30 |
update statutory_documents CONSENT 125(2) 11/01/05 |
| 2005-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 2005-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/04 FROM:
9 LAURADALE ROAD
EAST FINCHLEY
LONDON
N2 9LT |
| 2004-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |