| Date | Description |
|---|
| 2023-09-21 |
delete phone +44 752 063 3159 |
| 2023-09-21 |
insert phone +44 208 133 4554 |
| 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 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-03 |
delete person James R Puzey |
| 2023-03-03 |
insert person Bradley Carper |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-10-26 |
delete person Bradley Carper |
| 2022-10-26 |
delete person Grace Johnson |
| 2022-10-26 |
update person_description James R Puzey => James R Puzey |
| 2022-08-14 |
insert person Barry Adrian B |
| 2022-08-14 |
insert person John Lawrence |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2022-03-07 |
insert sic_code 99999 - Dormant Company |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BAKER |
| 2021-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONTHAN MANNING |
| 2021-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK DYMOND |
| 2021-03-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-21 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 2020-02-07 |
delete address WILMINGTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AU |
| 2020-02-07 |
insert address 5 LUKE STREET GREATER LONDON LONDON EC2A 4PX |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
WILMINGTON HOUSE HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AU |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COLVILLE |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN EDWARD BATES |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANNING |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-07 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-22 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-09 |
update statutory_documents 09/02/15 FULL LIST |
| 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_charges 2 => 1 |
| 2014-04-07 |
update num_mort_outstanding 2 => 1 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-26 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 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 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MR IAIN COLVILLE |
| 2013-03-04 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ARDEN |
| 2012-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-10 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL RUSSEL ARDEN / 07/02/2012 |
| 2012-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 07/02/2012 |
| 2012-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID GRANT MANNING / 07/02/2012 |
| 2012-01-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
LANCASTER HOUSE
7 ELMFIELD ROAD
BROMLEY
KENT
BR1 1LT |
| 2011-03-10 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-03-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARK DYMOND |
| 2010-11-16 |
update statutory_documents SECRETARY APPOINTED ANDREW MARK DYMOND |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM OKOYA |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MANNING |
| 2010-03-10 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/01 FROM:
2 NEWMAN RD
BROMLEY
KENT
BR1 1RJ |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 2000-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 1996-02-18 |
update statutory_documents S386 DISP APP AUDS 26/01/96 |
| 1996-02-18 |
update statutory_documents DIRECTORS REMUNERATION 26/01/96 |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 09/02/95; CHANGE OF MEMBERS |
| 1994-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |