| Date | Description |
|---|
| 2025-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/25, NO UPDATES |
| 2024-10-31 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-03-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-09-03 |
update website_status FlippedRobots => OK |
| 2022-09-03 |
delete source_ip 34.117.168.233 |
| 2022-09-03 |
insert source_ip 199.15.163.148 |
| 2022-08-22 |
update website_status OK => FlippedRobots |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2021-09-30 => 2021-07-31 |
| 2022-03-31 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070097280001 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-01 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address UNIT 18 SLEAFORD INDUSTRIAL ESTATE SLEAFORD STREET LONDON SW8 5AB |
| 2014-12-07 |
insert address HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-12-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
UNIT 18 SLEAFORD INDUSTRIAL ESTATE
SLEAFORD STREET
LONDON
SW8 5AB |
| 2014-11-07 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNIT 18 SLEAFORD INDUSTRIAL ESTATE SLEAFORD STREET LONDON UNITED KINGDOM SW8 5AB |
| 2013-11-07 |
insert address UNIT 18 SLEAFORD INDUSTRIAL ESTATE SLEAFORD STREET LONDON SW8 5AB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-11-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-10-18 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-23 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-23 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 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 |
| 2012-10-29 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2011 FROM
11 VAUXHALL ROAD
HEMEL HEMPSTEAD
HERTS
HP2 4HW |
| 2011-09-19 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-11-12 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED DAVID OGILVIE |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED NICKY OGILVIE |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2009-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |