| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-01 => 2023-07-01 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-01 => 2025-04-01 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-07-01 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-01 => 2024-04-01 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/07/22 |
| 2023-04-07 |
delete address 1 EAST BANK LONDON N16 5RJ |
| 2023-04-07 |
insert address 34 BRAYDON ROAD LONDON ENGLAND N16 6QB |
| 2023-04-07 |
update accounts_next_due_date 2023-04-01 => 2023-07-01 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
1 EAST BANK
LONDON
N16 5RJ |
| 2023-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD STROH |
| 2023-01-17 |
update statutory_documents CESSATION OF ROSE STROH AS A PSC |
| 2023-01-10 |
update statutory_documents FIRST GAZETTE |
| 2022-08-08 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-04-30 => 2023-04-01 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-01 => 2022-04-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-01 => 2022-07-01 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-01 => 2022-04-01 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-04 |
update statutory_documents SECRETARY APPOINTED MRS REBECA STROH |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STROH / 03/03/2021 |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN STROH |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSE STROH / 26/10/2019 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-07-01 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE STROH |
| 2020-04-07 |
update account_ref_day 2 => 1 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-02 => 2020-06-30 |
| 2020-03-31 |
update statutory_documents PREVSHO FROM 02/07/2019 TO 01/07/2019 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-04-02 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-07 |
update account_ref_day 3 => 2 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-03 => 2019-06-29 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 03/07/2018 TO 02/07/2018 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-03 => 2019-04-03 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIDNEY BENJAMIN STROH / 17/10/2017 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2018-01-16 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-03 => 2018-04-03 |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD STROH |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2016-01-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
1, EAST BANK,
LONDON
N16 5RJ |
| 2015-12-16 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-03 |
| 2015-04-08 |
update accounts_next_due_date 2015-04-03 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2015-02-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2015-01-27 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2014-01-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-12-16 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-25 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-28 |
update statutory_documents 24/10/12 FULL LIST |
| 2013-02-26 |
update statutory_documents FIRST GAZETTE |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-28 |
update statutory_documents FIRST GAZETTE |
| 2012-02-22 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents PREVSHO FROM 04/07/2010 TO 03/07/2010 |
| 2011-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-01 |
update statutory_documents 24/10/10 FULL LIST |
| 2011-02-22 |
update statutory_documents FIRST GAZETTE |
| 2010-07-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-28 |
update statutory_documents PREVSHO FROM 05/07/2009 TO 04/07/2009 |
| 2010-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-10 |
update statutory_documents 24/10/09 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE STROH / 23/10/2009 |
| 2010-03-02 |
update statutory_documents FIRST GAZETTE |
| 2009-06-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-05-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents PREVEXT FROM 28/06/2008 TO 05/07/2008 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents PREVSHO FROM 30/06/2007 TO 28/06/2007 |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 1994-12-10 |
update statutory_documents S252 DISP LAYING ACC 05/12/94 |
| 1994-12-10 |
update statutory_documents S366A DISP HOLDING AGM 05/12/94 |
| 1994-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 1991-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 20/10/87; NO CHANGE OF MEMBERS |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 14/10/86; NO CHANGE OF MEMBERS |
| 1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1987-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-30 |
update statutory_documents RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS |
| 1986-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1963-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |