| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES PAYNE |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREENE |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WINGHAM |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JEFFERY |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINGHAM / 01/07/2019 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GREENE / 01/07/2019 |
| 2019-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMONE JASMIN JAYS / 01/07/2019 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-06-05 |
update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-07-05 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-06 |
update statutory_documents 18/05/16 NO MEMBER LIST |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-19 |
update statutory_documents 18/05/15 NO MEMBER LIST |
| 2015-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-05-26 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-24 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-08-06 |
update statutory_documents 24/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update account_ref_day 30 => 24 |
| 2014-07-07 |
update account_ref_month 9 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-24 |
| 2014-06-11 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 24/12/2013 |
| 2014-06-07 |
delete address 16 HIGHSTONE COURT NEW WANSTEAD LONDON E11 2SE |
| 2014-06-07 |
insert address SUITE 2, ELMHURST 98 - 106 HIGH ROAD LONDON E18 2QS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
16 HIGHSTONE COURT
NEW WANSTEAD
LONDON
E11 2SE |
| 2014-05-20 |
update statutory_documents 18/05/14 NO MEMBER LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-30 |
update statutory_documents 18/05/13 NO MEMBER LIST |
| 2013-04-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 18/05/12 NO MEMBER LIST |
| 2012-03-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 18/05/11 NO MEMBER LIST |
| 2010-06-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 25/04/10 NO MEMBER LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINGHAM / 23/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GREENE / 23/04/2010 |
| 2009-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09 |
| 2009-03-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08 |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07 |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/06 |
| 2005-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/05 |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-16 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/04 |
| 2003-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/03 |
| 2003-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/03 |
| 2003-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/02 |
| 2002-03-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/01 |
| 2000-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/00 |
| 1999-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/99 |
| 1998-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/98 |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/97 |
| 1996-06-13 |
update statutory_documents ALTER MEM AND ARTS 22/05/96 |
| 1996-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/96 |
| 1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/95 |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/94 |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/93 |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/92 |
| 1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/91 |
| 1990-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/90 |
| 1990-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/89 FROM:
18 HIGHSTONE COURT
NEW WANSTEAD
LONDON
E11 2SE |
| 1989-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/89 |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/88 |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/87 |
| 1987-10-01 |
update statutory_documents 30/09/85 AMEND |
| 1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/85 |
| 1986-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |