Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-01-08 => 2024-04-08 |
2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-01-08 |
2023-06-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update account_ref_day 30 => 8 |
2023-06-07 |
update account_ref_month 3 => 4 |
2023-04-07 |
update account_ref_day 1 => 30 |
2023-04-07 |
update account_ref_month 4 => 3 |
2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2023-06-29 |
2023-04-03 |
update statutory_documents CURREXT FROM 30/03/2023 TO 08/04/2023 |
2023-03-29 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
2022-12-30 |
update statutory_documents PREVSHO FROM 01/04/2022 TO 31/03/2022 |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-01-01 |
2022-06-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update account_ref_day 2 => 1 |
2022-04-07 |
update accounts_next_due_date 2022-04-01 => 2022-06-30 |
2022-03-30 |
update statutory_documents PREVSHO FROM 02/04/2021 TO 01/04/2021 |
2022-02-07 |
update account_ref_day 3 => 2 |
2022-02-07 |
update accounts_next_due_date 2022-01-03 => 2022-04-01 |
2022-01-01 |
update statutory_documents PREVSHO FROM 03/04/2021 TO 02/04/2021 |
2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-02 => 2022-01-03 |
2021-06-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update account_ref_day 4 => 3 |
2021-05-07 |
update accounts_next_due_date 2021-04-04 => 2021-07-02 |
2021-04-02 |
update statutory_documents PREVSHO FROM 04/04/2020 TO 03/04/2020 |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-03 => 2021-01-04 |
2020-02-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-02-07 |
update account_ref_day 5 => 4 |
2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2020-04-03 |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
2020-01-03 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 04/04/2019 |
2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-04 => 2020-01-05 |
2019-03-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2019-02-07 |
update account_ref_day 6 => 5 |
2019-02-07 |
update accounts_next_due_date 2019-01-06 => 2019-04-04 |
2019-01-04 |
update statutory_documents PREVSHO FROM 06/04/2018 TO 05/04/2018 |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY VICTOR LAST |
2018-09-14 |
update statutory_documents CESSATION OF DAVID LAST AS A PSC |
2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAST |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update account_ref_day 7 => 6 |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-01-07 => 2019-01-06 |
2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR HENRY VICTOR LAST |
2018-01-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-01-05 |
update statutory_documents PREVSHO FROM 07/04/2017 TO 06/04/2017 |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2017-01-07 => 2018-01-07 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-08 |
update accounts_next_due_date 2016-03-30 => 2017-01-07 |
2016-01-07 |
update account_ref_day 29 => 7 |
2016-01-07 |
update account_ref_month 3 => 4 |
2016-01-07 |
update accounts_next_due_date 2015-12-29 => 2016-03-30 |
2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-30 |
update statutory_documents PREVSHO FROM 08/04/2015 TO 07/04/2015 |
2015-12-21 |
update statutory_documents PREVEXT FROM 29/03/2015 TO 08/04/2015 |
2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-24 |
update statutory_documents 20/11/15 FULL LIST |
2015-01-07 |
update account_ref_day 30 => 29 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-29 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-28 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-11-21 |
update statutory_documents 20/11/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2014-03-29 => 2014-12-30 |
2014-02-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2014-02-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2014-01-31 |
update statutory_documents 20/11/13 FULL LIST |
2014-01-07 |
update account_ref_day 31 => 30 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-29 |
2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-29 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-01-08 |
update statutory_documents 20/11/12 FULL LIST |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents 20/11/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-23 |
update statutory_documents 20/11/10 FULL LIST |
2010-03-17 |
update statutory_documents 20/11/09 FULL LIST |
2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-11-02 |
update statutory_documents 20/11/08 FULL LIST |
2009-10-20 |
update statutory_documents FIRST GAZETTE |
2008-12-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
FINCHLEY ROAD
LONDON NW2 2AQ |
2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
2003-04-02 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
2003-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-23 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2000-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-12-12 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
1999-02-24 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
1995-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
1995-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-22 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
1993-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-02-04 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
1992-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-01-28 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
1991-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1991-10-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/03 TO 31/03 |
1991-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1991-01-17 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
1990-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/90 FROM:
32 BROOKSIDE ROAD
LONDON
NW11 9NE |
1990-07-04 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/03 |
1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-07-13 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |