| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-17 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED JAMES MATTHEW WOOLF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-25 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRIAN WOOLF / 18/02/2021 |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY WOOLF / 18/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-26 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY WOOLF / 31/07/2020 |
| 2020-07-08 |
delete address 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 2020-07-08 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-07-08 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-09-02 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-16 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENE DORFF |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GENE DORFF |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BRIAN WOOLF |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS DORFF |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-08-22 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-07-04 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-14 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-17 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-13 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-07-14 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-08 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-24 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-28 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS |
| 2014-04-07 |
insert address 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
112 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HS |
| 2014-03-17 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 01/05/2013 |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS DORFF / 01/05/2013 |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY WOOLF / 01/05/2013 |
| 2014-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 01/05/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-30 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-05 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LESLEY WOOLF |
| 2012-08-28 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 24/02/2011 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS DORFF / 24/02/2011 |
| 2011-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 24/02/2011 |
| 2010-09-13 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 27/02/10 FULL LIST |
| 2009-08-17 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2006-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/06 FROM:
58-60 BERNERS STREET
LONDON
W1T 3JS |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/01 FROM:
58/60, BERNERS STREET,
LONDON
W1P 4JS |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 1997-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 1996-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents ALTER MEM AND ARTS 07/09/95 |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 1995-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 1994-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/92 |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 1992-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 1991-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1989-06-15 |
update statutory_documents WD 12/06/89 AD 14/06/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1988-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1983-04-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |