| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-04 => 2023-04-04 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
| 2023-08-01 |
update statutory_documents 04/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UPLANDS COURT HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1EH |
| 2023-04-07 |
insert address GEORGIAN HOUSE 194 STATION ROAD EDGWARE ENGLAND HA8 7AT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-04 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
UPLANDS COURT
HIGH ROAD
BUSHEY HEATH
HERTFORDSHIRE
WD23 1EH |
| 2023-02-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED BENJAMIN STEVENS BLOCK MANAGEMENT |
| 2022-12-23 |
update statutory_documents 04/04/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-04 => 2021-04-04 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-04 => 2023-01-04 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents 04/04/21 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GOODWIN |
| 2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2022-04-04 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-04 => 2020-04-04 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
| 2020-11-21 |
update statutory_documents SECRETARY APPOINTED MR PAUL GOODWIN |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST RICHARD BENNETTS |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CATHERINE SULLIVAN |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BURNETT |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN BURNETT |
| 2020-11-04 |
update statutory_documents 04/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-04 => 2019-04-04 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
| 2019-05-21 |
update statutory_documents 04/04/19 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-04 => 2018-04-04 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
| 2018-09-12 |
update statutory_documents 04/04/18 TOTAL EXEMPTION FULL |
| 2018-04-02 |
update statutory_documents DIRECTOR APPOINTED MISS JANANI DRASHTI NAKRANI |
| 2018-04-02 |
update statutory_documents DIRECTOR APPOINTED MR RAVI JAYESH GADHIA |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-04 => 2017-04-04 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-04 => 2019-01-04 |
| 2017-08-14 |
update statutory_documents 04/04/17 TOTAL EXEMPTION FULL |
| 2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA SMITH |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-04 => 2018-01-04 |
| 2016-10-03 |
update statutory_documents 04/04/16 TOTAL EXEMPTION FULL |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JASON |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-14 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-17 |
update statutory_documents 14/03/16 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-09-16 |
update statutory_documents 04/04/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-17 |
update statutory_documents 14/03/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-10-10 |
update statutory_documents 04/04/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-19 |
update statutory_documents 14/03/14 NO MEMBER LIST |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW JASON |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAN LEUNG |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-07-08 |
update statutory_documents 04/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-04 => 2012-04-04 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-03-15 |
update statutory_documents 14/03/13 NO MEMBER LIST |
| 2012-06-22 |
update statutory_documents 04/04/12 TOTAL EXEMPTION FULL |
| 2012-03-17 |
update statutory_documents 14/03/12 NO MEMBER LIST |
| 2011-06-09 |
update statutory_documents 04/04/11 TOTAL EXEMPTION FULL |
| 2011-03-17 |
update statutory_documents 14/03/11 NO MEMBER LIST |
| 2010-06-01 |
update statutory_documents 04/04/10 TOTAL EXEMPTION FULL |
| 2010-03-16 |
update statutory_documents 14/03/10 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARVEY LAZARUS / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE FRANCES SYLVIA LAZARUS / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAN TAK LEUNG / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN CYNTHIA BURNETT / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODWIN / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY BARBARA LENZ / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA GLADYS SMITH / 16/03/2010 |
| 2009-07-22 |
update statutory_documents 04/04/09 TOTAL EXEMPTION FULL |
| 2009-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/09 |
| 2008-09-09 |
update statutory_documents 04/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/08 |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07 |
| 2007-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/07 |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05 |
| 2006-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/06 |
| 2005-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/05 |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04 |
| 2004-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/04 |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03 |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/03 |
| 2003-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/02 |
| 2002-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/02 |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01 |
| 2001-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/01 |
| 2001-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/00 |
| 2000-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/00 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/99 |
| 1999-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/99 |
| 1999-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/98 |
| 1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/98 |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/97 |
| 1997-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/97 |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/96 |
| 1996-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/96 |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/95 |
| 1995-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/94 |
| 1995-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/95 |
| 1994-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/94 |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/93 |
| 1993-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/93 |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/92 |
| 1992-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/92 |
| 1992-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/91 |
| 1991-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/91 |
| 1991-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/90 |
| 1990-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/89 |
| 1990-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/90 |
| 1989-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/89 |
| 1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/88 |
| 1988-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1987-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/87 FROM:
37-39 CHURCH ROAD
STANMORE
MIDDX |
| 1987-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/87 |
| 1987-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1986-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/86 |
| 1986-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1963-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |