| Date | Description |
|---|
| 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 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007510080005 |
| 2023-01-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL FIRMIN / 02/08/2022 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 3 => 4 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update num_mort_outstanding 3 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 3 |
| 2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007510080004 |
| 2022-03-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-03-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2020 |
| 2022-03-07 |
delete address 32 BARNABY WAY CHIGWELL ESSEX IG7 6NZ |
| 2022-03-07 |
insert address 10 WESTERN ROAD ROMFORD ESSEX ENGLAND RM1 3JT |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE RICHARD HARRIS |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS HADLEIGH HARRIS |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL FIRMIN / 17/12/2019 |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
32 BARNABY WAY
CHIGWELL
ESSEX
IG7 6NZ |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL FIRMIN / 04/02/2022 |
| 2022-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAANAN FIRMIN / 04/02/2022 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, 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 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAANAN FIRMIN / 21/12/2019 |
| 2019-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL FIRMIN |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL FIRMIN |
| 2019-12-16 |
update statutory_documents CESSATION OF HAROLD DAVID HARRIS AS A PSC |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD HARRIS |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAANAN FIRMIN / 10/02/2019 |
| 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-23 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-08-08 |
delete address 30 GLENTHORNE GARDENS BARKINGSIDE ILFORD ESSEX IG6 1LB |
| 2015-08-08 |
insert address 32 BARNABY WAY CHIGWELL ESSEX IG7 6NZ |
| 2015-08-08 |
update registered_address |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
32 BARNABY WAY
CHIGWELL
ESSEX
IG7 6NZ
ENGLAND |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
30 BARNABY WAY
CHIGWELL
ESSEX
IG7 6NZ
ENGLAND |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
30 GLENTHORNE GARDENS
BARKINGSIDE
ILFORD
ESSEX
IG6 1LB |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD DAVID HARRIS / 01/07/2015 |
| 2015-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAANAN FIRMIN / 01/07/2015 |
| 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SUMMIT HSE 170 FINCHLEY RD LONDON NW3 6BP |
| 2014-11-07 |
insert address 30 GLENTHORNE GARDENS BARKINGSIDE ILFORD ESSEX IG6 1LB |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
SUMMIT HSE
170 FINCHLEY RD
LONDON
NW3 6BP |
| 2014-09-07 |
delete sic_code 69102 - Solicitors |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-20 |
update statutory_documents 15/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-19 |
update statutory_documents 15/08/13 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 7012 - Buying & sell own real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 69102 - Solicitors |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAANAN FIRMIN |
| 2011-10-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 15/08/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD DAVID HARRIS / 15/08/2010 |
| 2010-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAANAN FIRMIN / 15/08/2010 |
| 2010-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAANAN FIRMIN / 15/08/2010 |
| 2009-12-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents SECRETARY APPOINTED RAANAN FIRMIN |
| 2009-12-01 |
update statutory_documents SECRETARY APPOINTED MR RAANAN FIRMIN |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES HARRIS |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES HARRIS |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 1996-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 19/10 TO 31/03 |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 15/08/94; CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/93 |
| 1994-03-20 |
update statutory_documents £ NC 100/1000
08/03/94 |
| 1994-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED 08/03/94 |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 1993-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/92 |
| 1992-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/91 |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/90 |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS |
| 1991-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/89 |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/88 |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/87 |
| 1987-11-20 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 1987-11-20 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/85 |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/86 |
| 1983-08-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/10/81 |
| 1963-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |