| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIS DEMOSTHENOUS / 20/03/2023 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2020-05-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA |
| 2016-12-19 |
insert address 1 KINGS AVENUE WINCHMORE HILL LONDON ENGLAND N21 3NA |
| 2016-12-19 |
update registered_address |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
869 HIGH ROAD LONDON
N12 8QA
UNITED KINGDOM |
| 2016-07-07 |
delete address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 2016-07-07 |
insert address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-07-07 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA |
| 2016-06-02 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-07-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-06-11 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-31 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-17 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-31 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
delete source_ip 91.151.208.51 |
| 2013-12-13 |
insert source_ip 54.229.188.210 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-21 |
update returns_next_due_date 2012-04-21 => 2013-04-21 |
| 2013-04-25 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-03-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIS DEMOSTHENOUS / 01/01/2012 |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEMOSTHENIS DEMOSTHENOUS / 01/01/2012 |
| 2012-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA DEMOSTHENOUS / 01/01/2012 |
| 2012-03-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/06 FROM:
43 BLACKSTOCK ROAD
LONDON
N4 2JF |
| 2005-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-10-14 |
update statutory_documents £ NC 1000/100000
04/06/01 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents NC INC ALREADY ADJUSTED 04/06/01 |
| 2002-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/99 FROM:
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |