| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 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 |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE UNSWORTH |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BORN |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEABH O'DONOVAN |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE VELLA |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OATLEY |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON OATLEY |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA SUSANNAH MITCHELL |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-02 |
update statutory_documents CESSATION OF CARLA SUSANNAH MITCHELL AS A PSC |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBER DOBSON |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 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 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN COHEN-SMITH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents SECRETARY APPOINTED MR SIMON OATLEY |
| 2016-09-14 |
update statutory_documents SECRETARY APPOINTED MS CARLA MITCHELL |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN LEESE |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN LEESE |
| 2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-25 |
| 2016-03-12 |
update returns_next_due_date 2016-03-02 => 2017-03-25 |
| 2016-02-26 |
update statutory_documents 25/02/16 NO MEMBER LIST |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MS MEABH O'DONOVAN |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MAITLAND LEESE / 25/02/2016 |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN PRICE COHEN-SMITH / 25/02/2016 |
| 2016-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOAN MAITLAND LEESE / 25/02/2016 |
| 2016-02-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-14 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-01-11 => 2016-03-02 |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS DOMINIQUE UNSWORTH |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN PRICE COHEN-SMITH |
| 2015-02-06 |
update statutory_documents 03/02/15 NO MEMBER LIST |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MAITLAND LEESE / 03/02/2015 |
| 2015-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOAN MAITLAND LEESE / 03/02/2015 |
| 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 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD BROWN |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-30 |
update statutory_documents 14/12/13 NO MEMBER 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 |
| 2013-11-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 returns_last_madeup_date 2011-12-21 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-11 |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 14/12/12 NO MEMBER LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD ANDREW CAMPBELL BROWN |
| 2011-12-22 |
update statutory_documents 21/12/11 NO MEMBER LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 25/11/11 NO MEMBER LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN BORN |
| 2010-12-20 |
update statutory_documents 03/12/10 NO MEMBER LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON GOODE |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS AMBER DOBSON |
| 2009-12-03 |
update statutory_documents 03/12/09 NO MEMBER LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MAITLAND LEESE / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARLA MITCHELL / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE VELLA / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON GOODE / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON OATLEY / 03/12/2009 |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH KINGSLAND |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC BOOTHE |
| 2009-09-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-05 |
update statutory_documents SECRETARY APPOINTED JOAN MAITLAND LEESE |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEBORAH BOURNE |
| 2009-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/08 |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED DEBORAH KINGSLAND |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE DAVIS |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LLOYD GARDNOR |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH MARTIN |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
121 ROMAN ROAD
LONDON
E2 0QN |
| 2008-05-22 |
update statutory_documents CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED MARC BOOTHE |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED PIERRE VELLA |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANN DAVIS |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |