| 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 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 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 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
delete address SUITE 7 79 WARDOUR STREET LONDON W1D 6QB |
| 2022-01-07 |
insert address THE OLD COTTAGE GUTCH COMMON SHAFTESBURY ENGLAND SP7 9AZ |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
SUITE 7 79 WARDOUR STREET
LONDON
W1D 6QB |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041908840001 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 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 |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN CAIRNS |
| 2018-09-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
CHESTER HOUSE FULHAM GREEN
81-83 FULHAM HIGH STREET
LONDON
SW6 3JA |
| 2018-09-06 |
update statutory_documents 30/03/16 NO CHANGES |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-09-06 |
update statutory_documents COMPANY RESTORED ON 06/09/2018 |
| 2016-05-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-07-06 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-04-21 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, RIVERBANK HOUSE ONE PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD |
| 2014-06-04 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents FIRST GAZETTE |
| 2013-04-26 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-02-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE CAIRNS |
| 2012-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2012-03-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-12-13 |
update statutory_documents FIRST GAZETTE |
| 2011-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN CAIRNS |
| 2011-07-05 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED PENELOPE JANE CAIRNS |
| 2010-07-25 |
update statutory_documents SECRETARY APPOINTED ROBERT JOHN CAIRNS |
| 2010-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRNS |
| 2010-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE CAIRNS |
| 2010-05-27 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents FIRST GAZETTE |
| 2008-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, THE ART HOUSE, 2B DORIA ROAD, LONDON, SW6 4UG |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
RM COMPANY SERVICES LIMITED, 2ND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3RX |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |