| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DOROTHEA JACOBS / 24/07/2022 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-07 |
delete address C/O DAVID GRANT CHARTERED ACCOUNTANTS 22 ALBA GARDENS LONDON ENGLAND NW11 9NR |
| 2022-08-07 |
insert address 48 BEATTY AVENUE JESMOND NEWCASTLE-UPON-TYNE TYNE AND WEAR ENGLAND NE2 3QP |
| 2022-08-07 |
update registered_address |
| 2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
C/O DAVID GRANT CHARTERED ACCOUNTANTS 22
ALBA GARDENS
LONDON
NW11 9NR
ENGLAND |
| 2022-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHEA JACOBS / 24/07/2022 |
| 2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRANT |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-07 |
delete address SUITE 132 186 ST. ALBANS ROAD WATFORD WD24 4AS |
| 2017-11-07 |
insert address C/O DAVID GRANT CHARTERED ACCOUNTANTS 22 ALBA GARDENS LONDON ENGLAND NW11 9NR |
| 2017-11-07 |
update account_ref_day 5 => 31 |
| 2017-11-07 |
update account_ref_month 4 => 8 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-05 => 2018-05-31 |
| 2017-11-07 |
update reg_address_care_of DAVID GRANT CHARTERED ACCOUNTANTS => null |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents PREVEXT FROM 05/04/2017 TO 31/08/2017 |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
C/O DAVID GRANT CHARTERED ACCOUNTANTS
SUITE 132 186
ST. ALBANS ROAD
WATFORD
WD24 4AS |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-04 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-12 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-09-07 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-08-21 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SUITE 132 186 ST. ALBANS ROAD WATFORD UNITED KINGDOM WD24 4AS |
| 2014-08-07 |
insert address SUITE 132 186 ST. ALBANS ROAD WATFORD WD24 4AS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-08 |
update statutory_documents 06/07/14 FULL LIST |
| 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 |
| 2013-12-24 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-08 |
update statutory_documents 06/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-01-03 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 06/07/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
58 LOW FRIAR STREET
SUITE 22
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 5UD
ENGLAND |
| 2011-07-15 |
update statutory_documents 06/07/11 FULL LIST |
| 2010-12-24 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHEA JACOBS / 06/07/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EVELYN WOOLF / 06/07/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH HEYMAN / 06/07/2010 |
| 2010-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NORMAN GRANT / 06/07/2010 |
| 2009-12-24 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
SUITE 48
571 FINCHLEY ROAD
HAMPSTEAD
LONDON
NW3 7BN |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
77 FAIRFIELD ROAD
BOW
LONDON
E3 2QA |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
3 GLADSTONE PLACE
BOW
LONDON
E3 5EU |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 06/07/03; NO CHANGE OF MEMBERS |
| 2002-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/02 FROM:
7 ROSEMARY DRIVE
REDBRIDGE
ILFORD
ESSEX IG4 5JD |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1997-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 1996-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 1995-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/95 FROM:
67-69 GEORGE STREET
LONDON
W1H 5PJ |
| 1994-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 1993-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-03-06 |
update statutory_documents S386 DISP APP AUDS 09/01/91 |
| 1991-02-01 |
update statutory_documents RETURN MADE UP TO 17/09/90; NO CHANGE OF MEMBERS |
| 1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1989-09-25 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-10-20 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-11-26 |
update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 1987-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1986-05-17 |
update statutory_documents RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
| 1986-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1959-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |