| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-31 |
delete source_ip 35.214.1.217 |
| 2024-03-31 |
insert source_ip 162.159.137.54 |
| 2024-03-31 |
insert source_ip 162.159.136.54 |
| 2023-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-07-15 |
delete about_pages_linkeddomain t.co |
| 2023-07-15 |
delete about_pages_linkeddomain twitter.com |
| 2023-07-15 |
delete career_pages_linkeddomain t.co |
| 2023-07-15 |
delete career_pages_linkeddomain twitter.com |
| 2023-07-15 |
delete casestudy_pages_linkeddomain t.co |
| 2023-07-15 |
delete casestudy_pages_linkeddomain twitter.com |
| 2023-07-15 |
delete client_pages_linkeddomain t.co |
| 2023-07-15 |
delete client_pages_linkeddomain twitter.com |
| 2023-07-15 |
delete index_pages_linkeddomain t.co |
| 2023-07-15 |
delete index_pages_linkeddomain twitter.com |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-08-01 |
update statutory_documents CESSATION OF ADAM MATTHEW HEMPENSTALL AS A PSC |
| 2022-08-01 |
update statutory_documents CESSATION OF ALEXANDER HENRY BROOKE AS A PSC |
| 2022-07-24 |
delete career_emails jo..@peppermintbars.co.uk |
| 2022-07-24 |
delete email jo..@peppermintbars.co.uk |
| 2022-06-23 |
insert career_emails jo..@peppermintbars.co.uk |
| 2022-06-23 |
delete email st..@peppermintbars.co.uk |
| 2022-06-23 |
insert email jo..@peppermintbars.co.uk |
| 2022-06-22 |
update statutory_documents 17/10/05 FULL LIST AMEND |
| 2022-06-21 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/10/11 |
| 2022-06-20 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 904 |
| 2022-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-15 |
update statutory_documents ADOPT ARTICLES 31/05/2022 |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN REID |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WITHERS |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MITCHELL DAVIES |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPASS CONTRACT SERVICES (U.K.) LIMITED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-07-02 |
delete email cl..@betweenthebridges.co.uk |
| 2021-07-02 |
insert email st..@peppermintbars.co.uk |
| 2021-05-30 |
insert email cl..@betweenthebridges.co.uk |
| 2021-04-13 |
delete otherexecutives Robin Hassell |
| 2021-04-13 |
delete person Lauren Kay Hinton |
| 2021-04-13 |
delete person Maisie Morris |
| 2021-04-13 |
delete person Robin Hassell |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_satisfied 3 => 4 |
| 2021-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049361100004 |
| 2021-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049361100005 |
| 2021-03-09 |
update statutory_documents ALTER ARTICLES 23/12/2020 |
| 2021-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-22 |
update statutory_documents ALTER ARTICLES 23/12/2020 |
| 2021-01-22 |
update statutory_documents ALTER ARTICLES 23/12/2020 |
| 2021-01-19 |
delete source_ip 35.214.69.94 |
| 2021-01-19 |
insert source_ip 35.214.1.217 |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049361100004 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-24 |
delete person Andy Williams |
| 2020-04-24 |
delete person Jon Vine-Grove |
| 2020-04-24 |
delete person Livia Resende |
| 2020-04-24 |
delete person Michael Buxton |
| 2020-04-24 |
delete person Oladapo Obisesan |
| 2020-04-24 |
delete person Tom Browne |
| 2020-04-24 |
update person_title Amy Cloak: Project Accountant / Project Accountant for Events and Head Office => Finance Manager / Project Accountant for Events and Head Office |
| 2020-04-24 |
update person_title Michael Gwyther: Project Manager => Senior Project Manager |
| 2020-04-24 |
update person_title Willa Laughton: Budget Analyst => Senior Commercial Manager |
| 2020-04-07 |
delete address GROUND FLOOR LINCOLN HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON ENGLAND SW9 6DE |
| 2020-04-07 |
insert address LOWER GROUND 04 EDINBURGH HOUSE 154 - 182 KENNINGTON LANE LONDON ENGLAND SE11 5DP |
| 2020-04-07 |
update registered_address |
| 2020-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM, GROUND FLOOR LINCOLN HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND |
| 2020-02-23 |
delete source_ip 77.104.129.245 |
| 2020-02-23 |
insert source_ip 35.214.69.94 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL REID |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-07 |
delete address WHITCHURCH LANE WHITCHURCH BRISTOL ENGLAND BS14 0JZ |
| 2019-11-07 |
insert address GROUND FLOOR LINCOLN HOUSE KENNINGTON PARK 1-3 BRIXTON ROAD LONDON ENGLAND SW9 6DE |
| 2019-11-07 |
update registered_address |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM, WHITCHURCH LANE WHITCHURCH, BRISTOL, BS14 0JZ, ENGLAND |
| 2019-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MATTHEW HEMPENSTALL |
| 2019-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BROOKE |
| 2019-10-14 |
update statutory_documents CESSATION OF MATTHEW CLARK BIBENDUM LIMITED AS A PSC |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN ROBERTSON |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCMAHON |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&C MANAGEMENT SERVICES LIMITED |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MCMAHON |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALISTAIR EVANS |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLESBURY |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 28 |
| 2019-04-07 |
update account_ref_month 4 => 2 |
| 2019-04-07 |
update accounts_next_due_date 2020-01-31 => 2019-11-30 |
| 2019-03-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&C MANAGEMENT SERVICES (UK) LIMITED |
| 2019-03-07 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 28/02/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONVIVIALITY GROUP LIMITED / 03/05/2018 |
| 2018-06-07 |
delete address PEPPERMINT EVENTS LIMITED WESTON ROAD CREWE CHESHIRE ENGLAND CW1 6BP |
| 2018-06-07 |
insert address WHITCHURCH LANE WHITCHURCH BRISTOL ENGLAND BS14 0JZ |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update num_mort_outstanding 1 => 0 |
| 2018-05-10 |
update num_mort_satisfied 2 => 3 |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM, PEPPERMINT EVENTS LIMITED WESTON ROAD, CREWE, CHESHIRE, CW1 6BP, ENGLAND |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SOLESBURY |
| 2018-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES (UK) LIMITED |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALLMAN |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RILEY |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA POZZI |
| 2018-04-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES (UK) LIMITED |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK RILEY |
| 2018-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049361100003 |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK MORAN |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 19/05/2016 |
| 2017-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW CLARK WHOLESALE LIMITED / 27/06/2017 |
| 2017-02-09 |
update account_category SMALL => FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID LOUSADA |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA HUNTER |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AYLWIN |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DONALD SMALLMAN |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SQUIRE |
| 2016-02-11 |
delete address 7 COLLEGE FIELDS BUSINESS CNTR 19 PRINCE GEORGES ROAD LONDON LONDON SW19 2PT |
| 2016-02-11 |
insert address PEPPERMINT EVENTS LIMITED WESTON ROAD CREWE CHESHIRE ENGLAND CW1 6BP |
| 2016-02-11 |
update account_ref_day 31 => 30 |
| 2016-02-11 |
update account_ref_month 10 => 4 |
| 2016-02-11 |
update accounts_next_due_date 2017-07-31 => 2017-01-31 |
| 2016-02-11 |
update registered_address |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK TERENCE AYLWIN |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER |
| 2016-01-22 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 30/04/2016 |
| 2016-01-18 |
update statutory_documents ADOPT ARTICLES 31/12/2015 |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY SQUIRE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-08 |
update num_mort_outstanding 2 => 1 |
| 2016-01-08 |
update num_mort_satisfied 1 => 2 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 7 COLLEGE FIELDS BUSINESS CNTR, 19 PRINCE GEORGES ROAD, LONDON, LONDON, SW19 2PT |
| 2016-01-05 |
update statutory_documents CURREXT FROM 31/10/2016 TO 30/04/2017 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUMPHREYS |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MS DIANA HUNTER |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARED DALGAMOUNI |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER BROOKE |
| 2015-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2015-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-07 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-03 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-02-07 |
update num_mort_charges 2 => 3 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049361100003 |
| 2014-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-07 |
delete address 7 COLLEGE FIELDS BUSINESS CNTR 19 PRINCE GEORGES ROAD LONDON LONDON UNITED KINGDOM SW19 2PT |
| 2014-01-07 |
insert address 7 COLLEGE FIELDS BUSINESS CNTR 19 PRINCE GEORGES ROAD LONDON LONDON SW19 2PT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-02 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2012-12-11 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-11-02 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ALEXANDER HENRY BROOKE / 31/10/2011 |
| 2011-04-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-12 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 900 |
| 2011-01-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-01-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-19 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, 7 COLLEGE FIELDS BUSINESS CENTRE PRINCE GEORGES ROAD, LONDON, SW19 2PT |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM HEMPENSTALL / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JARED DALGAMOUNI / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER HENRY BROOKE / 18/11/2009 |
| 2009-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, 19 PENSBURY STREET, LONDON, SW8 4TL |
| 2009-01-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
UNIT 1, 7 OLD TOWN, CLAPHAM, LONDON, SW4 0JT |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/05 |
| 2005-04-27 |
update statutory_documents £ NC 100/2000
31/03/0 |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |