| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-09-05 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address FORUM HOUSE, FIRST FLOOR 15-18 LIME STREET LONDON ENGLAND EC3M 7AN |
| 2022-07-07 |
insert address SECOND FLOOR 34 LIME STREET LONDON ENGLAND EC3M 7AT |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN MOSS / 30/05/2022 |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BENJAMIN MOSS / 30/05/2022 |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
FORUM HOUSE, FIRST FLOOR 15-18 LIME STREET
LONDON
EC3M 7AN
ENGLAND |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-08-12 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 8-9 MARKET LANE EDGWARE MIDDLESEX HA8 0LP |
| 2020-10-30 |
insert address FORUM HOUSE, FIRST FLOOR 15-18 LIME STREET LONDON ENGLAND EC3M 7AN |
| 2020-10-30 |
update registered_address |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
8-9 MARKET LANE
EDGWARE
MIDDLESEX
HA8 0LP |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN MOSS / 09/07/2020 |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BENJAMIN MOSS / 04/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES |
| 2019-12-06 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN MOSS / 09/10/2019 |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BENJAMIN MOSS / 09/10/2019 |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-27 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CESSATION OF CELIA MOSS AS A PSC |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA MOSS |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELIA MOSS |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-23 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-28 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-01-08 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
| 2015-12-31 |
update statutory_documents 25/12/15 FULL LIST |
| 2015-12-04 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-02-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
| 2015-01-22 |
update statutory_documents 25/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-09 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_outstanding 2 => 0 |
| 2014-09-07 |
update num_mort_satisfied 2 => 4 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-02-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-02 |
update statutory_documents 25/12/13 FULL LIST |
| 2013-12-05 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-24 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
| 2013-01-02 |
update statutory_documents 25/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 25/12/11 FULL LIST |
| 2011-12-16 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 25/12/10 FULL LIST |
| 2010-12-22 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 25/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 26/12/01; NO CHANGE OF MEMBERS |
| 2002-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/99 FROM:
2 GLADSTONE PARADE
EDGWARE ROAD
LONDON NW2 6JR |
| 1999-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-11-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 1994-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 1992-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 1992-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 1991-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1989-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 1988-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 1958-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1958-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |