| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WINTERBORN / 01/03/2017 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WINTERBORN / 07/03/2022 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WINTERBORN / 09/09/2020 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE WINTERBORN / 07/03/2022 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE WINTERBORN / 09/09/2020 |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WINTERBORN / 07/03/2022 |
| 2023-03-06 |
update statutory_documents CESSATION OF NATALIE WINTERBORN AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2020-10-30 |
delete address 25 MITCHAM LANE LONDON SW16 6LQ |
| 2020-10-30 |
insert address UNIT 4 TILLINGBOURNE COURT DORKING BUSINESS PARK DORKING SURREY ENGLAND RH4 1HJ |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
25 MITCHAM LANE
LONDON
SW16 6LQ |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE WINTERBORN / 05/02/2020 |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WINTERBORN / 05/02/2020 |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE WINTERBORN / 05/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WINTERBORN / 13/02/2019 |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE WINTERBORN / 13/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-11 |
update statutory_documents 21/09/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-10-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-08 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-11 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE WINTERBORN / 01/01/2015 |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINTERBORN / 01/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-03 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-08 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-10-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE WINTERBORN |
| 2012-03-01 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES |
| 2010-05-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2010-03-08 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINTERBORN / 01/01/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAINES / 01/01/2010 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED
01/01/02 |
| 2006-07-14 |
update statutory_documents £ NC 200/300
01/01/02 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/02 |
| 2004-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED 01/03/02 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/02 |
| 2003-06-26 |
update statutory_documents £ NC 100/200
01/03/02 |
| 2003-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 1999-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |