| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE POWELL |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN ALEXANDER MEAD |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA ROSE JORDAN |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE POWELL |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUBHASH MEHTA |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-07 |
delete address 114 WOODSIDE ROAD LONDON N22 5HS |
| 2021-02-07 |
insert address EGALE 1, 80 ST ALBANS RD WATFORD HERTS ENGLAND WD17 1DL |
| 2021-02-07 |
update registered_address |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
114 WOODSIDE ROAD
LONDON
N22 5HS |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE OCKENDEN |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MR SUBHASH KANTILAL MEHTA |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 114 WOODSIDE ROAD LONDON ENGLAND N22 5HS |
| 2016-02-11 |
insert address 114 WOODSIDE ROAD LONDON N22 5HS |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-04 |
update statutory_documents 02/01/16 NO MEMBER LIST |
| 2015-12-08 |
delete address 15 PALM COURT PALMERSTON ROAD WOOD GREEN LONDON N22 8QL |
| 2015-12-08 |
insert address 114 WOODSIDE ROAD LONDON ENGLAND N22 5HS |
| 2015-12-08 |
update registered_address |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED MR DAVID SMITH |
| 2015-11-23 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
15 PALM COURT
PALMERSTON ROAD
WOOD GREEN
LONDON
N22 8QL |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMITH |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HEFFERNAN |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HEFFERNAN |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-13 |
update statutory_documents 02/01/15 NO MEMBER LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-20 |
update statutory_documents 02/01/14 NO MEMBER LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-22 |
update statutory_documents 02/01/13 NO MEMBER LIST |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH HEFFERNAN / 22/01/2013 |
| 2012-09-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-31 |
update statutory_documents 02/01/12 |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CRISP |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-01 |
update statutory_documents 02/01/11 |
| 2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-30 |
update statutory_documents 02/01/10 |
| 2009-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-02-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN HEFFERNAN / 10/01/2008 |
| 2009-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/09 |
| 2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/08 |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/07 |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/06 |
| 2005-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/05 |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/04 |
| 2003-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/03 |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/02 |
| 2002-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/01 |
| 2000-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/00 |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/99 |
| 1999-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/99 |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/98 |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/97 |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/96 |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/95 |
| 1995-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/95 |
| 1995-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/94 |
| 1993-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/93 |
| 1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/92 FROM:
11 PALM COURT
PALMERSTON ROAD
WOOD GREEN
LONDON N22 4QL |
| 1992-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/92 |
| 1991-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/90 |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/89 |
| 1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/88 |
| 1988-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/87 |
| 1988-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/86 |
| 1987-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1963-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |