| Date | Description |
|---|
| 2024-04-07 |
delete address 32 BYCULLAH ROAD ENFIELD MIDDLESEX EN2 8EX |
| 2024-04-07 |
insert address FAIRLIGHT HOUSE FAIRLIGHT HOUSE 32 BYCULLAH ROAD ENFIELD ENGLAND EN2 8PJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELEONORA JERLIJA |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIRAT EROZKAL |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILPOT |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT PHILPOT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS DAY |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MICHAEL |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA MAYES-COOPER |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHINDU KABIR |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CRUSOE |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BURDGE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED DR CHINDU KABIR |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR FIRAT EROZKAL |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOPKINS |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BURDGE |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MARY CRUSOE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-19 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-28 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BEECH |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-09 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 14/08/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents SECRETARY APPOINTED MR VINCENT WAYNE PHILPOT |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS CONSTANTINOU |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BARRIE |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINS |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET BARRIE |
| 2010-08-27 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CONSTANTINOU / 14/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALAN BEECH / 14/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE BARRIE / 14/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBIN COOK / 14/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED MUKHTER AHMED / 14/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WAYNE PHILPOT / 14/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM COLLINS / 14/08/2010 |
| 2010-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE BARRIE / 14/08/2010 |
| 2010-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT WAYNE PHILPOT |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN JACKSON |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 2006-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED
07/06/06 |
| 2006-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
07/06/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 14/08/98; CHANGE OF MEMBERS |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 1996-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 1994-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/93 |
| 1993-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 1991-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 1991-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-08 |
update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 1989-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-04 |
update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 1988-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-08-23 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1987-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-09-02 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1962-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |