| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MARTIN / 05/09/2023 |
| 2023-07-03 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 290.05 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIE VANN-ADIBE / 03/02/2015 |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIE VANN-ADIBE / 01/06/2022 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIE VANN-ADIBE / 18/10/2022 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIE VANN-ADIBE / 21/12/2021 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE VANN-ADIBE / 01/06/2021 |
| 2021-12-21 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 289.48 |
| 2021-12-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents 10/07/21 STATEMENT OF CAPITAL GBP 288.91 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents 31/10/20 STATEMENT OF CAPITAL GBP 284.99 |
| 2021-05-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents SECOND FILED SH01 - 19/07/19 STATEMENT OF CAPITAL GBP 283.28 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
update num_mort_charges 0 => 1 |
| 2020-06-08 |
update num_mort_outstanding 0 => 1 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076458730001 |
| 2020-05-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MILES ALEXANDER STEPHEN DAVIS |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER IAN ESPENHAHN |
| 2019-08-09 |
update statutory_documents 19/07/19 STATEMENT OF CAPITAL GBP 285.83 |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MARTIN / 19/07/2019 |
| 2019-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN / 19/07/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE VANN-ADIBE / 01/04/2019 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 282.47 |
| 2018-04-07 |
delete address 63 EXETER ROAD LONDON SELECT A STATE NW2 4SE |
| 2018-04-07 |
insert address 39 BERWYN ROAD RICHMOND ENGLAND TW10 5BU |
| 2018-04-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 278.71 |
| 2018-04-03 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 282.19 |
| 2018-03-31 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 264.93 |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
39 BERWYN ROAD
RICHMOND
SURREY
TW10 5BU
ENGLAND |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
63 EXETER ROAD
LONDON
SELECT A STATE
NW2 4SE |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE VANN-ADIBE / 18/12/2017 |
| 2017-11-07 |
update statutory_documents 07/07/17 STATEMENT OF CAPITAL GBP 264.07 |
| 2017-10-05 |
update statutory_documents 07/07/17 STATEMENT OF CAPITAL GBP 263.77 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-31 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOLTER VISSCHER / 31/05/2015 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-10 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-19 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-19 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 256.8 |
| 2015-06-19 |
update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 212.52 |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED ROBBIE VANN-ADIBE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 63 EXETER ROAD LONDON SELECT A STATE ENGLAND NW2 4SE |
| 2014-08-07 |
insert address 63 EXETER ROAD LONDON SELECT A STATE NW2 4SE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-08-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-07-01 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 160.12 |
| 2014-07-01 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 160.12 |
| 2014-07-01 |
update statutory_documents 22/11/13 STATEMENT OF CAPITAL GBP 160.12 |
| 2014-07-01 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 160.12 |
| 2014-07-01 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 160.12 |
| 2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 160.12 |
| 2013-10-11 |
update statutory_documents 11/07/13 STATEMENT OF CAPITAL GBP 147.83 |
| 2013-10-11 |
update statutory_documents 12/08/13 STATEMENT OF CAPITAL GBP 147.83 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-09-06 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-08-06 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-24 => 2014-06-30 |
| 2012-12-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES FARR |
| 2012-12-03 |
update statutory_documents 21/09/12 STATEMENT OF CAPITAL GBP 117.93 |
| 2012-12-03 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 132.61 |
| 2012-10-05 |
update statutory_documents 05/10/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-07-18 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-07-18 |
update statutory_documents SUB-DIVISION
03/04/12 |
| 2012-07-16 |
update statutory_documents SECOND FILING WITH MUD 24/05/12 FOR FORM AR01 |
| 2012-05-30 |
update statutory_documents CURREXT FROM 31/05/2012 TO 30/09/2012 |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MR WOLTER VISSCHER |
| 2012-05-30 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |