Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
2023-04-07 |
delete address 2ND FLOOR, 3 THE EXCHANGE BRENT CROSS GARDENS LONDON LONDON ENGLAND NW4 3RJ |
2023-04-07 |
insert address 12 MOSPEY CRESCENT EPSOM SURREY ENGLAND KT17 4LZ |
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 |
2023-04-07 |
update registered_address |
2022-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
2ND FLOOR, 3 THE EXCHANGE BRENT CROSS GARDENS
LONDON
LONDON
NW4 3RJ
ENGLAND |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
2020-08-09 |
delete address 12 MOSPEY CRESCENT EPSOM SURREY KT17 4LZ |
2020-08-09 |
insert address 2ND FLOOR, 3 THE EXCHANGE BRENT CROSS GARDENS LONDON LONDON ENGLAND NW4 3RJ |
2020-08-09 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-08-09 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-08-09 |
update registered_address |
2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
12 MOSPEY CRESCENT
EPSOM
SURREY
KT17 4LZ |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-07-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-06-22 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ANN CAMBRIDGE |
2015-11-09 |
update statutory_documents 10/10/15 FULL LIST |
2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS ESTELLE JANE GAUDION |
2015-09-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-09-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-08-18 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
2015-01-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
2014-12-01 |
update statutory_documents 10/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-09-04 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-02-24 |
update statutory_documents 20/02/14 STATEMENT OF CAPITAL GBP 4 |
2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA PETTITT |
2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA PETTITT |
2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-11-26 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
2013-10-30 |
update statutory_documents 10/10/13 FULL LIST |
2013-08-01 |
delete address 3RD FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB |
2013-08-01 |
insert address 12 MOSPEY CRESCENT EPSOM SURREY KT17 4LZ |
2013-08-01 |
update registered_address |
2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, 3RD FLOOR MARLBOROUGH HOUSE, 179-189 FINCHLEY ROAD, LONDON, NW3 6LB |
2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
2012-11-06 |
update statutory_documents 10/10/12 FULL LIST |
2012-10-01 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2011-12-29 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-10-19 |
update statutory_documents 10/10/11 FULL LIST |
2010-10-29 |
update statutory_documents 10/10/10 FULL LIST |
2010-10-07 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2009-12-12 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-11-06 |
update statutory_documents 10/10/09 FULL LIST |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST ARTHUR KEITH PETTITT / 10/10/2009 |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANN PETTITT / 10/10/2009 |
2008-11-28 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
2008-06-23 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2006-11-30 |
update statutory_documents RETURN MADE UP TO 25/09/06; NO CHANGE OF MEMBERS |
2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
1 HYDE PARK PLACE, STANHOPE PLACE, LONDON W2 2LH |
2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2004-12-09 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
2004-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2003-11-21 |
update statutory_documents RETURN MADE UP TO 25/09/03; NO CHANGE OF MEMBERS |
2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2002-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2002-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
2001-12-21 |
update statutory_documents RETURN MADE UP TO 25/09/01; NO CHANGE OF MEMBERS |
2001-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-12-04 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
1999-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-12-01 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
1998-04-08 |
update statutory_documents RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1997-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
1996-12-16 |
update statutory_documents RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
1996-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-11-28 |
update statutory_documents RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
1994-11-29 |
update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
1994-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1993-12-09 |
update statutory_documents RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
1993-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1993-01-04 |
update statutory_documents RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
1993-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1991-11-21 |
update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1990-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1990-03-01 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1988-12-20 |
update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
1988-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1987-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1987-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
1986-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/86 |