| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-24 => 2024-07-24 |
| 2023-07-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-01 |
delete source_ip 109.74.245.129 |
| 2023-06-01 |
insert source_ip 185.43.110.46 |
| 2023-04-17 |
delete email zi..@blackkatz.com |
| 2023-04-17 |
insert email da..@blackkatz.com |
| 2023-04-17 |
insert person Dani Anwar |
| 2023-04-17 |
insert person Dara Madden |
| 2023-04-17 |
update person_title Zia Anwar: Manager; Franchisee & General Manager Camden; Franchise and General Manager => Franchisee CAMDEN / ISLINGTON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-19 => 2023-07-24 |
| 2022-10-13 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-08-07 |
update account_ref_day 25 => 24 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-25 => 2022-10-19 |
| 2022-07-19 |
update statutory_documents PREVSHO FROM 25/10/2021 TO 24/10/2021 |
| 2022-02-07 |
update num_mort_outstanding 2 => 1 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-25 => 2022-07-25 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
delete fax 020 7284 1118 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-25 => 2021-07-25 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACK KATZ 2 LIMITED |
| 2020-10-05 |
update statutory_documents CESSATION OF ANDREW NOEL BLACK AS A PSC |
| 2020-10-05 |
update statutory_documents CESSATION OF CHRISTIAN STEPHEN EDDY AS A PSC |
| 2020-09-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-17 |
delete phone 0207 837 4401 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-25 => 2020-10-25 |
| 2020-03-17 |
delete about_pages_linkeddomain findspace.co.uk |
| 2020-03-17 |
delete career_pages_linkeddomain findspace.co.uk |
| 2020-03-17 |
delete contact_pages_linkeddomain findspace.co.uk |
| 2020-03-17 |
delete index_pages_linkeddomain findspace.co.uk |
| 2020-03-17 |
delete terms_pages_linkeddomain findspace.co.uk |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-26 => 2020-07-25 |
| 2019-10-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-10-14 |
insert about_pages_linkeddomain findspace.co.uk |
| 2019-10-14 |
insert career_pages_linkeddomain findspace.co.uk |
| 2019-10-14 |
insert contact_pages_linkeddomain findspace.co.uk |
| 2019-10-14 |
insert index_pages_linkeddomain findspace.co.uk |
| 2019-10-14 |
insert terms_pages_linkeddomain findspace.co.uk |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-09-14 |
delete terms_pages_linkeddomain hotblackdesiato.co.uk |
| 2019-08-07 |
update account_ref_day 26 => 25 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-26 => 2019-10-26 |
| 2019-07-26 |
update statutory_documents PREVSHO FROM 26/10/2018 TO 25/10/2018 |
| 2019-06-15 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2019-06-15 |
insert phone +44 (0) 20 7284 3111 |
| 2019-06-15 |
insert phone +44 (0)303 123 1113 |
| 2019-06-15 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-06-15 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2019-06-15 |
insert terms_pages_linkeddomain hotblackdesiato.co.uk |
| 2019-06-15 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-06-15 |
insert terms_pages_linkeddomain youronlinechoices.com |
| 2018-12-20 |
delete about_pages_linkeddomain findspace.co.uk |
| 2018-12-20 |
delete career_pages_linkeddomain findspace.co.uk |
| 2018-12-20 |
delete contact_pages_linkeddomain findspace.co.uk |
| 2018-12-20 |
delete email sa..@blackkatz.com |
| 2018-12-20 |
delete index_pages_linkeddomain findspace.co.uk |
| 2018-12-20 |
delete person Sara Brazil |
| 2018-12-20 |
delete terms_pages_linkeddomain findspace.co.uk |
| 2018-12-20 |
insert email mo..@blackkatz.com |
| 2018-12-20 |
insert person Morgan Boyce |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-26 => 2019-07-26 |
| 2018-09-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-08-10 |
insert about_pages_linkeddomain findspace.co.uk |
| 2018-08-10 |
insert career_pages_linkeddomain findspace.co.uk |
| 2018-08-10 |
insert contact_pages_linkeddomain findspace.co.uk |
| 2018-08-10 |
insert index_pages_linkeddomain findspace.co.uk |
| 2018-08-10 |
insert terms_pages_linkeddomain findspace.co.uk |
| 2018-08-07 |
update account_ref_day 27 => 26 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-27 => 2018-10-26 |
| 2018-07-26 |
update statutory_documents PREVSHO FROM 27/10/2017 TO 26/10/2017 |
| 2018-04-04 |
insert person Raj Manandhar |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIETTE KATZ |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NOEL BLACK / 01/10/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN STEPHEN EDDY / 01/10/2017 |
| 2017-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JULIETTE RACHEL KATZ / 11/09/2017 |
| 2017-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JULIETTE RACHEL KATZ / 11/09/2017 |
| 2017-10-12 |
update statutory_documents CESSATION OF JULIETTE RACHEL KATZ AS A PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-27 => 2018-07-27 |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE KATZ |
| 2017-09-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-16 |
delete contact_pages_linkeddomain artisanz.info |
| 2017-05-16 |
delete contact_pages_linkeddomain furniturebyblackkatz.com |
| 2017-05-16 |
delete index_pages_linkeddomain artisanz.info |
| 2017-05-16 |
delete index_pages_linkeddomain furniturebyblackkatz.com |
| 2017-05-16 |
delete terms_pages_linkeddomain artisanz.info |
| 2017-05-16 |
delete terms_pages_linkeddomain furniturebyblackkatz.com |
| 2017-03-15 |
delete phone 0207 833 8888 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-28 => 2017-07-27 |
| 2016-11-02 |
delete email cr..@blackkatz.com |
| 2016-11-02 |
delete email el..@blackkatz.com |
| 2016-11-02 |
delete email em..@blackkatz.com |
| 2016-11-02 |
delete person Cristina Quinteiro |
| 2016-11-02 |
delete person Elsa Boerman |
| 2016-11-02 |
delete person Emma Callander |
| 2016-11-02 |
insert email ma..@blackkatz.com |
| 2016-11-02 |
insert email sa..@blackkatz.com |
| 2016-11-02 |
insert person Marie Duigan |
| 2016-11-02 |
insert person Patricia Couto |
| 2016-11-02 |
insert person Sara Brazil |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
delete service_pages_linkeddomain artisanz.info |
| 2016-09-06 |
delete service_pages_linkeddomain furniturebyblackkatz.com |
| 2016-09-06 |
delete service_pages_linkeddomain ianraba.com |
| 2016-09-06 |
delete service_pages_linkeddomain tourdesign.co.uk |
| 2016-08-07 |
update account_ref_day 28 => 27 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-28 => 2016-10-28 |
| 2016-07-28 |
update statutory_documents PREVSHO FROM 28/10/2015 TO 27/10/2015 |
| 2016-06-08 |
delete contact_pages_linkeddomain thecoffeejar.co.uk |
| 2016-06-08 |
delete phone 020 7371 2333 |
| 2016-03-26 |
update website_status DomainNotFound => OK |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-01-16 |
delete address 1 Topsfield Parade, Middle Lane, N8 8PR
hammersmith |
| 2016-01-16 |
delete address 22 Baron Street, N1 9ES
londonbridge |
| 2016-01-16 |
delete address 24 Shepherds Bush Road, W6 7PJ
islington |
| 2016-01-16 |
delete address 69 Parkway, NW1 7PP
clapham |
| 2016-01-16 |
delete email il..@blackkatz.com |
| 2016-01-16 |
insert address 22 Baron Street, N1 9ES
islington |
| 2016-01-16 |
insert address 69 Parkway, NW1 7PP
camden |
| 2016-01-16 |
insert address 78 Borough High Street, SE1 1LL
clapham |
| 2016-01-16 |
insert address 78 Borough High Street, SE1 1LL
londonbridge |
| 2016-01-16 |
insert email ni..@blackkatz.com |
| 2016-01-16 |
insert person Nik Depala |
| 2015-11-09 |
insert about_pages_linkeddomain artisanz.info |
| 2015-11-09 |
insert career_pages_linkeddomain artisanz.info |
| 2015-11-09 |
insert contact_pages_linkeddomain artisanz.info |
| 2015-11-09 |
insert index_pages_linkeddomain artisanz.info |
| 2015-11-09 |
insert service_pages_linkeddomain artisanz.info |
| 2015-11-09 |
insert terms_pages_linkeddomain artisanz.info |
| 2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-20 => 2016-07-28 |
| 2015-10-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-30 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NOEL BLACK / 05/06/2015 |
| 2015-08-14 |
insert contact_pages_linkeddomain thecoffeejar.co.uk |
| 2015-08-07 |
update account_ref_day 29 => 28 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-29 => 2015-10-20 |
| 2015-07-20 |
update statutory_documents PREVSHO FROM 29/10/2014 TO 28/10/2014 |
| 2015-02-19 |
delete email el..@blackkatz.com |
| 2015-02-19 |
delete email in..@blackkatz.com |
| 2015-02-19 |
delete person Inari Hernberg |
| 2015-02-19 |
insert email ca..@blackkatz.com |
| 2015-02-19 |
insert email el..@blackkatz.com |
| 2015-01-15 |
insert email el..@blackkatz.com |
| 2015-01-15 |
insert person Elsa Boerman |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-29 => 2015-07-29 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-10-24 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-08-07 |
update account_ref_day 30 => 29 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-30 => 2014-10-29 |
| 2014-07-29 |
update statutory_documents PREVSHO FROM 30/10/2013 TO 29/10/2013 |
| 2014-07-19 |
delete email al..@blackkatz.com |
| 2014-07-19 |
insert email so..@blackkatz.com |
| 2014-03-13 |
insert email pa..@blackkatz.com |
| 2014-01-22 |
delete email je..@blackkatz.com |
| 2014-01-22 |
delete person Jennifer Powell |
| 2014-01-22 |
insert email sa..@blackkatz.com |
| 2014-01-22 |
insert person Sara Gomes |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-10-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-07-30 |
| 2013-10-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-26 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-08-25 |
insert address 94 Orchard Gate, Greenford, Middlesex, UB6 0QP |
| 2013-08-25 |
insert address of 69 Parkway, London, NW1 7PP |
| 2013-08-25 |
insert alias Black Katz Eddy Limited |
| 2013-08-25 |
insert registration_number 2748792 |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2013-10-31 |
| 2013-07-31 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 2013-07-17 |
delete about_pages_linkeddomain linkedin.com |
| 2013-07-17 |
delete career_pages_linkeddomain linkedin.com |
| 2013-07-17 |
delete contact_pages_linkeddomain linkedin.com |
| 2013-07-17 |
delete index_pages_linkeddomain linkedin.com |
| 2013-07-17 |
delete service_pages_linkeddomain linkedin.com |
| 2013-07-17 |
delete terms_pages_linkeddomain linkedin.com |
| 2013-07-17 |
insert about_pages_linkeddomain tourdesign.co.uk |
| 2013-07-17 |
insert career_pages_linkeddomain tourdesign.co.uk |
| 2013-07-17 |
insert contact_pages_linkeddomain tourdesign.co.uk |
| 2013-07-17 |
insert index_pages_linkeddomain tourdesign.co.uk |
| 2013-07-17 |
insert service_pages_linkeddomain tourdesign.co.uk |
| 2013-07-17 |
insert terms_pages_linkeddomain tourdesign.co.uk |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 10 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-07-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-05 |
insert fax 0207 267 7725 |
| 2013-04-11 |
delete person Sara Tesfu |
| 2013-03-28 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 2012-11-04 |
delete address Blackkatz N1
22 Baron Street
London
N1 9ES |
| 2012-11-04 |
delete email ea..@blackkatz.com |
| 2012-11-04 |
delete email sa..@blackkatz.com |
| 2012-11-04 |
delete person Sara Tesfu |
| 2012-11-04 |
insert address Black Katz
78 Borough High Street
London Bridge
SE1 1LL |
| 2012-11-04 |
insert email ki..@blackkatz.com |
| 2012-11-04 |
insert person Kim Welcome |
| 2012-10-24 |
delete email ja..@blackkatz.com |
| 2012-10-24 |
insert email sa..@blackkatz.com |
| 2012-10-24 |
delete address 22 Baron Street, N1 9ES
hammersmith |
| 2012-10-24 |
delete address 69 Parkway, NW1 7PP
londonbridge |
| 2012-10-24 |
delete address WEST HAMPSTEAD
199 West End Lane West Hampstead NW6 2LJ |
| 2012-10-24 |
delete email ea..@blackkatz.com |
| 2012-10-24 |
delete email ma..@blackkatz.com |
| 2012-10-24 |
delete email we..@blackkatz.com |
| 2012-10-24 |
delete person Jane Corcoran |
| 2012-10-24 |
delete phone 020 7267 1115 |
| 2012-10-24 |
delete phone 020 7833 8888 |
| 2012-10-24 |
insert address 1 Topsfield Parade, Middle Lane, N8 8PR
hammersmith |
| 2012-10-24 |
insert address 22 Baron Street, N1 9ES
londonbridge |
| 2012-10-24 |
insert address WEST HAMPSTEAD
199b West End Lane West Hampstead NW6 2LJ |
| 2012-10-24 |
insert person Sara Tesfu |
| 2012-10-24 |
delete phone 020 7624 8131 |
| 2012-10-24 |
insert phone 020 7328 5000 |
| 2012-10-12 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-03-14 |
update statutory_documents COMPANY NAME CHANGED BLACK-KATZ LIMITED
CERTIFICATE ISSUED ON 14/03/12 |
| 2011-11-07 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2010-09-23 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-02-18 |
update statutory_documents CHANGE OF NAME 08/02/2010 |
| 2009-10-14 |
update statutory_documents 18/09/09 FULL LIST |
| 2009-07-07 |
update statutory_documents ALTER ARTICLES 30/06/2009 |
| 2009-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLACK / 01/05/2006 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/99 FROM:
203A UXBRIDGE ROAD, EALING, LONDON, W13 9AA |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 1999-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 1996-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-02-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1995-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/95 FROM:
KHO & ASSOCIATES, CERTIFIED ACCOUNTANTS & REGIST-, ERED AUDITORS 2 ASPEN CLOSE, EALING LONDON W5 4YG |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/93 FROM:
HAMPSTEAD FINANCIAL SERVICES, 157 BROADHURST GARDENS, LONDON, NW6 3AU |
| 1992-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/92 FROM:
4 BISHOPS AVE, NORTHWOOD, MIDDX, HA6 3DG |
| 1992-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |