| 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 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERA CHOK |
| 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 |
| 2023-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MS MAVIS WENHAM |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS WENHAM |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents SECRETARY APPOINTED MR JAMES BROWN |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANGITA PATEL |
| 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 |
| 2021-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED DR SHERA LM CHOK |
| 2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHERA LM CHOK / 14/02/2020 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MS CANDIDA MENEAR RONALD |
| 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 |
| 2019-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOVELL |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE GOODBAND |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANGITA HITESH PATEL / 22/06/2018 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE SHEILA BAGSHAW |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM LOVELL |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH COOPER |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOODHEAD |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BRANNVALL |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONIE HIRST |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED DR JOCELYN BRAUN |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MS MAVIS WENHAM |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED DR JOCELYN BRAUN |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MS MAVIS WENHAM |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOCELYN BRAUN / 14/07/2017 |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAVIS WENHAM / 14/07/2017 |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN BRAUN |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS WENHAM |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WOODHEAD / 01/04/2016 |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE HIRST / 01/04/2016 |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH BRANNVALL / 01/04/2016 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED DR JOCELYN BRAUN |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MS MAVIS WENHAM |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WOODHEAD / 31/05/2017 |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE HIRST / 31/05/2017 |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH BRANNVALL / 31/05/2017 |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/06/2017 |
| 2017-06-07 |
delete address TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX UNITED KINGDOM HA2 7HH |
| 2017-06-07 |
insert address THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ENGLAND ME10 4BJ |
| 2017-06-07 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
TALBOT HOUSE 204-226 IMPERIAL DRIVE
RAYNERS LANE
HARROW
MIDDLESEX
HA2 7HH
UNITED KINGDOM |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARAK MAOZ |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAADIA MUJEEB |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLMAN |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOLYNEAUX |
| 2016-07-07 |
update returns_last_madeup_date 2015-12-28 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2017-01-25 => 2017-07-21 |
| 2016-06-29 |
update statutory_documents 23/06/16 NO MEMBER LIST |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-05-13 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN WOODHEAD |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MS SAADIA MUJEEB |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MS LEONIE HIRST |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR BARAK MAOZ |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MS RUTH BRANNVALL |
| 2016-04-04 |
update statutory_documents 28/12/15 NO MEMBER LIST |
| 2016-02-29 |
update statutory_documents SECRETARY APPOINTED MRS SANGITA HITESH PATEL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update num_mort_outstanding 1 => 0 |
| 2016-01-08 |
update num_mort_satisfied 0 => 1 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-07 |
delete address 151A KINGS ROAD WESTCLIFF-ON-SEA ESSEX SS0 8PP |
| 2015-10-07 |
insert address TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX UNITED KINGDOM HA2 7HH |
| 2015-10-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
151A KINGS ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 8PP |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNADETTE BARBER |
| 2015-04-23 |
update statutory_documents ALTER ARTICLES 27/02/2015 |
| 2015-04-14 |
update statutory_documents ADOPT ARTICLES 27/02/2015 |
| 2015-02-07 |
delete address 151A KINGS ROAD WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 8PP |
| 2015-02-07 |
insert address 151A KINGS ROAD WESTCLIFF-ON-SEA ESSEX SS0 8PP |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-07 |
delete address 10 ALDERSGATE STREET LONDON EC1A 4HJ |
| 2015-01-07 |
insert address 151A KINGS ROAD WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 8PP |
| 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 |
| 2015-01-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents 28/12/14 NO MEMBER LIST |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
10 ALDERSGATE STREET
LONDON
EC1A 4HJ |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MAXWELL |
| 2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-24 |
update statutory_documents SECRETARY APPOINTED MRS BERNADETTE CLARE BARBER |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED DR ELAINE MAXWELL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-25 |
update statutory_documents 28/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SQUIRE |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EXETER |
| 2013-01-24 |
update statutory_documents 28/12/12 NO MEMBER LIST |
| 2013-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-09 |
update statutory_documents 28/12/11 NO MEMBER LIST |
| 2012-01-18 |
update statutory_documents AUDITORS RESIGNATION |
| 2012-01-05 |
update statutory_documents SECTION 519 RESIGNATION OF AUDITORS |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS PENN |
| 2011-01-24 |
update statutory_documents 28/12/10 NO MEMBER LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ROSE GOODBAND / 28/12/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER EXETER |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNNY CROUCH |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-22 |
update statutory_documents 28/12/09 NO MEMBER LIST |
| 2010-01-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS JOYCE PENN / 31/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MAURICE SQUIRE / 31/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH HOLMAN / 31/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOLYNEAUX / 31/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNNY JOYCE CROUCH / 31/12/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED SUZANNE GOODBAND |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PRIESTLEY |
| 2009-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED ALAN HOLMAN |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN PRIESTLEY |
| 2009-03-19 |
update statutory_documents ADOPT ARTICLES 11/03/2009 |
| 2009-03-19 |
update statutory_documents ADOPT ARTICLES 11/03/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MOLYNEAUX |
| 2009-01-07 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2008-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |