| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-25 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-05 |
update statutory_documents ADOPT ARTICLES 30/11/2022 |
| 2022-09-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-02-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-22 |
update statutory_documents ADOPT ARTICLES 19/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076407570001 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-09 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-04-05 |
update statutory_documents ADOPT ARTICLES 01/06/2018 |
| 2019-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIA LINDA HANCOCK / 01/06/2018 |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER HANCOCK / 01/06/2018 |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIA LINDA HANCOCK / 01/06/2018 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-08 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN SMITH |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER HANCOCK / 30/05/2017 |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LINDA HANCOCK / 30/05/2017 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-06 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-08 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-17 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 7 WINDSOR PARK 50 WINDSOR AVENUE LONDON WIMBLEDON ENGLAND SW19 2TJ |
| 2014-07-07 |
insert address UNIT 7 WINDSOR PARK 50 WINDSOR AVENUE LONDON WIMBLEDON SW19 2TJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-10 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-09-06 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-08-06 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-08-01 |
delete address LOMBARD BUSINESS PARK 12 DEER PARK ROAD WIMBLEDON UNITED KINGDOM SW19 3FB |
| 2013-08-01 |
insert address UNIT 7 WINDSOR PARK 50 WINDSOR AVENUE LONDON WIMBLEDON ENGLAND SW19 2TJ |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
LOMBARD BUSINESS PARK 12 DEER PARK ROAD
WIMBLEDON
SW19 3FB
UNITED KINGDOM |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-19 => 2014-02-28 |
| 2013-06-21 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SPENCER SMITH |
| 2013-03-07 |
update statutory_documents SECRETARY APPOINTED MR BRIAN SPENCER SMITH |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER HANCOCK / 07/03/2013 |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA LINDA HANCOCK / 07/03/2013 |
| 2013-03-07 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 200 |
| 2012-10-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
19 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ
UNITED KINGDOM |
| 2011-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |