| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-03-07 |
delete address 72 WILTON ROAD LONDON SW1V 1DE |
| 2018-03-07 |
insert address 14 BANK CHAMBERS 25 JERMYN STREET LONDON ENGLAND SW1Y 6HR |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-07 |
update registered_address |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BURSLEM |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
72 WILTON ROAD
LONDON
SW1V 1DE |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-12 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-09-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-06-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-06 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-05-05 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
delete address 72 WILTON ROAD LONDON UNITED KINGDOM SW1V 1DE |
| 2014-05-07 |
insert address 72 WILTON ROAD LONDON SW1V 1DE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-23 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-08-01 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-23 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-07-16 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-03-16 => 2012-03-16 |
| 2013-06-22 |
update returns_next_due_date 2012-04-13 => 2013-04-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-04-30 => 2011-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-01-31 => 2013-01-31 |
| 2013-03-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BURSLEM / 05/09/2012 |
| 2012-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM BURSLEM / 05/09/2012 |
| 2012-07-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-01 |
update statutory_documents FIRST GAZETTE |
| 2011-06-14 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
4 OLD GARDEN HOUSE THE LANTERNS
BRIDGE LANE
LONDON
SW11 3AD |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2010-05-07 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BURSLEM / 02/12/2009 |
| 2010-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents FIRST GAZETTE |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-05 |
update statutory_documents £ IC 100/85
05/11/02
£ SR 15@1=15 |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/01 FROM:
LANGLEY HOUSE
PARK ROAD
LONDON
N2 8EX |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/99 FROM:
DARTEL HOUSE
39-41 HIGH STREET
HORLEY
SURREY RH6 7JL |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 1999-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/97 FROM:
CEDAR HOUSE
BONEHURST ROAD
HORLEY
RH6 8QU |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1997-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1995-12-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1995-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |