| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2020 |
| 2023-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOANNE MARION / 04/01/2019 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-10 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-01-06 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-23 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-04-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-03-12 |
update statutory_documents 15/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 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 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-01-14 |
update statutory_documents 15/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-20 |
update statutory_documents 15/12/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-21 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-16 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOANNE MARION / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA TRUDY DANIEL / 15/12/2009 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/05 FROM:
96-122 UXBRIDGE ROAD
EALING
LONDON W13 8RF |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/01 FROM:
80-83 LONG LANE
LONDON
EC1A 9ET |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 1998-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 1993-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 1992-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/89 FROM:
14 IRONMONGER LANE
LONODN EC2V 8EY |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-12-09 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-26 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 1986-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1982-08-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-08-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1980-08-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |