| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SEBASTIAN CHARLES / 14/09/2022 |
| 2022-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDY CHARLES / 14/09/2022 |
| 2022-07-07 |
delete address HYDE PARK HOUSE 5 MANFRED ROAD LONDON ENGLAND SW15 2RS |
| 2022-07-07 |
insert address AFE ACCOUNTANTS LIMITED, BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1GN |
| 2022-07-07 |
update registered_address |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
BUILDING 3 NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN
ENGLAND |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
HYDE PARK HOUSE 5 MANFRED ROAD
LONDON
SW15 2RS
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-06-10 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-10 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-10 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-27 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 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 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
delete address ERICO HOUSE 4TH FLOOR 93/99 UPPER RICHMOND ROAD LONDON SW15 2TG |
| 2016-12-19 |
insert address HYDE PARK HOUSE 5 MANFRED ROAD LONDON ENGLAND SW15 2RS |
| 2016-12-19 |
update registered_address |
| 2016-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2016 FROM
ERICO HOUSE 4TH FLOOR
93/99 UPPER RICHMOND ROAD
LONDON
SW15 2TG |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-24 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address ERICO HOUSE 4TH FLOOR 93/99 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 2TG |
| 2014-10-07 |
insert address ERICO HOUSE 4TH FLOOR 93/99 UPPER RICHMOND ROAD LONDON SW15 2TG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-16 |
update statutory_documents 16/09/14 FULL LIST |
| 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 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-18 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 2943 - Manufacture of other machine tools not elsewhere classified |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-18 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2011 FROM
151 PUTNEY HIGH STREET
LONDON
SW15 1TA |
| 2011-03-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents 16/09/09 FULL LIST |
| 2009-04-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |