Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update num_mort_satisfied 1 => 2 |
2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-05-19 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update num_mort_outstanding 9 => 0 |
2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEELA DAVIS |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
2020-12-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
2020-12-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
2020-12-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 |
2020-12-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
2020-12-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
2020-12-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
2020-12-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
2020-12-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
2020-12-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
2020-12-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 |
2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-19 |
update statutory_documents SECRETARY APPOINTED MRS SIMONE SUSANNAH LENA MARCOU |
2015-01-19 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE MARCOU / 31/12/2014 |
2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEELA DAVIS / 31/12/2014 |
2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAREN DAVIS |
2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVIS |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-12-31 |
update statutory_documents 31/12/12 FULL LIST |
2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS SIMONE MARCOU |
2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MS LEELA DAVIS |
2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAREN PHILIP PETER DAVIS |
2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAREN DAVIS / 18/06/2010 |
2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
2 VICTORIA ROAD
LONDON
NW4 2BE |
2010-02-15 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIS / 29/05/2009 |
2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-16 |
update statutory_documents SECRETARY RESIGNED |
2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1996-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND |
1995-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/95 FROM:
17 AMBROSE AVENUE
LONDON
NW11 9AP |
1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1994-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1993-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1993-04-16 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/92 FROM:
39 MARKET PLACE
LONDON
NW11 6JY |
1992-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1991-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1991-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-06-09 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-04-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/87 FROM:
17 AMBROSE AVENUE
LONDON NW11 9AP |
1987-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1987-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84 |
1987-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1987-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-03-31 |
update statutory_documents ORDER OF COURT - RESTORATION 28/03/87 |
1987-01-13 |
update statutory_documents STRUCK-OFF AND DISSOLVED |
1986-09-02 |
update statutory_documents FIRST GAZETTE |
1961-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |