| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents DIRECTOR APPOINTED MISS CHOR WANE CHERRY KO |
| 2025-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE CLEARY KOZUB |
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/24, NO UPDATES |
| 2024-10-22 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-19 |
delete source_ip 69.163.227.142 |
| 2024-06-19 |
insert source_ip 69.163.140.222 |
| 2024-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-22 |
update statutory_documents ALTER ARTICLES 07/05/2024 |
| 2024-05-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-04-07 |
delete address C/O LFM THE STABLES 23 LENTEN STREET ALTON HANTS ENGLAND GU34 1HG |
| 2024-04-07 |
insert address C/O TREMARGA COTTAGE BROWNS WALK ROWLEDGE SURREY UNITED KINGDOM GU10 4BE |
| 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 |
| 2024-04-07 |
update reg_address_care_of C/O LFM => null |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2024 FROM
C/O C/O LFM
C/O LFM THE STABLES
23 LENTEN STREET
ALTON
HANTS
GU34 1HG
ENGLAND |
| 2023-12-27 |
update statutory_documents DIRECTOR APPOINTED MR RAJNESH PURATHOOTU ABRAHAM |
| 2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES |
| 2023-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTLER |
| 2023-11-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REKHA LADWA |
| 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 |
| 2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN ROSEMARY BAXTER |
| 2022-10-05 |
update website_status OK => FlippedRobots |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JANE BLOWERS |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WAINE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS REKHA LADWA |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BULTER / 29/09/2020 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COCKERILL |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA ELLIOTT |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NOKE |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE CAREY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update website_status OK => DomainNotFound |
| 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 |
| 2020-02-07 |
update statutory_documents SECRETARY APPOINTED MS PAMELA ROBINSON |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN OWEN-WEAVER |
| 2020-01-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND JANE PANAYIOTOU |
| 2019-02-15 |
delete source_ip 174.127.110.249 |
| 2019-02-15 |
insert source_ip 69.163.227.142 |
| 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 |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BULTER |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SMITH |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN WAINE |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COCKERILL |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARWICK |
| 2018-03-25 |
update website_status IndexPageFetchError => OK |
| 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 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2018-01-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update website_status OK => IndexPageFetchError |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES BARWICK |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN NOKE |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BIRT |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART DAKERS |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART DAKERS |
| 2016-10-07 |
delete address 52 BEDFORD ROW LONDON WC1R 4LR |
| 2016-10-07 |
insert address C/O LFM THE STABLES 23 LENTEN STREET ALTON HANTS ENGLAND GU34 1HG |
| 2016-10-07 |
update reg_address_care_of C/O WEDLAKE BELL => C/O LFM |
| 2016-10-07 |
update registered_address |
| 2016-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2016 FROM
C/O C/O WEDLAKE BELL
52 BEDFORD ROW
LONDON
WC1R 4LR |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA LINDA SMITH |
| 2016-09-23 |
update statutory_documents SECRETARY APPOINTED MS SUSAN DOROTHY OWEN-WEAVER |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS EDWARDS |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-10 |
update statutory_documents 07/12/15 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-03-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-04 |
update statutory_documents DIRECTOR APPOINTED MISS TANYA TUNGABHADRA DAS |
| 2015-01-04 |
update statutory_documents DIRECTOR APPOINTED MR STEWART DAKERS |
| 2015-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA LINDA SMITH |
| 2015-01-04 |
update statutory_documents 07/12/14 NO MEMBER LIST |
| 2014-01-07 |
delete address 52 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4LR |
| 2014-01-07 |
insert address 52 BEDFORD ROW LONDON WC1R 4LR |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-08 |
update statutory_documents 07/12/13 NO MEMBER LIST |
| 2013-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS AITKEN BIRT / 02/10/2013 |
| 2013-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS AITKEN BIRT |
| 2013-06-24 |
delete address ATRIUM COURT 15 JOCKEY'S FIELDS LONDON WC1R 4QR |
| 2013-06-24 |
insert address 52 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4LR |
| 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 reg_address_care_of null => C/O WEDLAKE BELL |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-17 |
update statutory_documents 07/12/12 NO MEMBER LIST |
| 2012-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
ATRIUM COURT
15 JOCKEY'S FIELDS
LONDON
WC1R 4QR |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-22 |
update statutory_documents 07/12/11 NO MEMBER LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY FRANCIS |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE MCKERROW |
| 2011-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA LUCY SUSAN ELLIOTT |
| 2011-03-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-09 |
update statutory_documents 07/12/10 NO MEMBER LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUNE MCKERROW / 08/08/2010 |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CLARKE / 08/12/2010 |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM EDWARDS / 08/12/2010 |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE CAREY / 08/12/2010 |
| 2010-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS ADAM EDWARDS / 08/12/2010 |
| 2010-01-05 |
update statutory_documents 07/12/09 NO MEMBER LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CLARKE / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE MCKERROW / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE CAREY / 05/01/2010 |
| 2009-09-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-30 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 2009-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/08 |
| 2007-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |