| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-10 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-12-07 |
delete address 1 LUCAS HOUSE COLERIDGE GARDENS LONDON ENGLAND SW10 0RE |
| 2020-12-07 |
insert address 3 DANNATT CLOSE DANNATT CLOSE LONDON ENGLAND N20 0FR |
| 2020-12-07 |
update registered_address |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
1 LUCAS HOUSE COLERIDGE GARDENS
LONDON
SW10 0RE
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-06-20 |
delete address 1339 1339 HIGH ROAD WHETSTONE LONDON ENGLAND N20 9HR |
| 2019-06-20 |
insert address 1 LUCAS HOUSE COLERIDGE GARDENS LONDON ENGLAND SW10 0RE |
| 2019-06-20 |
update registered_address |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
1339 1339 HIGH ROAD
WHETSTONE
LONDON
N20 9HR
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2017-03-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
delete address 23 SAMELS COURT LONDON W6 9TL |
| 2016-12-20 |
insert address 1339 1339 HIGH ROAD WHETSTONE LONDON ENGLAND N20 9HR |
| 2016-12-20 |
update registered_address |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
23 SAMELS COURT
LONDON
W6 9TL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-08-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-11-09 |
delete address SUITE 193 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DB |
| 2015-11-09 |
insert address 23 SAMELS COURT LONDON W6 9TL |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2015-01-09 => 2015-10-22 |
| 2015-11-09 |
update returns_next_due_date 2016-02-06 => 2016-11-19 |
| 2015-10-22 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
SUITE 193 TEMPLE CHAMBERS
3-7 TEMPLE AVENUE
LONDON
EC4Y 0DB |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-02-06 |
| 2015-01-12 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2013-01-14 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-02-11 => 2015-01-17 |
| 2013-12-20 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2013-02-04 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 62000 |
| 2012-02-02 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-19 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUI LENG WADLOW / 14/01/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BISHOP / 14/01/2010 |
| 2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL BISHOP / 14/01/2010 |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUI WADLOW |
| 2010-01-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-29 |
update statutory_documents 08/06/09 STATEMENT OF CAPITAL GBP 6000 |
| 2009-07-09 |
update statutory_documents GBP NC 10000/100000
08/06/2009 |
| 2009-01-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL BISHOP / 21/01/2009 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED MUI LENG WADLOW |
| 2008-10-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WADLOW |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY WADLOW |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS; AMEND |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY WADLOW |
| 2008-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
SUITE 35 ELDON CHAMBERS
30 FLEET STREET
LONDON
EC4Y 1AA |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 1998-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 1996-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/96 |
| 1996-08-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/96 |
| 1995-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/95 FROM:
32 DUKE STREET
ST. JAMES'S
LONDON
SW1Y 6DF |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 1995-06-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |