| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update account_ref_day 5 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-05 => 2024-01-31 |
| 2023-05-05 |
update statutory_documents ADOPT ARTICLES 17/04/2023 |
| 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 |
| 2023-04-05 |
update statutory_documents CURREXT FROM 05/04/2023 TO 30/04/2023 |
| 2022-11-30 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-07-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-06-09 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2022-06-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2022-05-11 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_outstanding 2 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 2 |
| 2022-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE WALLER |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEWART BRAHAM |
| 2021-11-26 |
update statutory_documents S125 COURT ORDER |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE WALLER |
| 2021-11-22 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GEORGE WALLER |
| 2021-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2021-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEWART BRAHAM |
| 2021-11-19 |
update statutory_documents CESSATION OF EDITH COHEN AS A PSC |
| 2021-11-19 |
update statutory_documents CESSATION OF EMMANUEL COHEN AS A PSC |
| 2021-11-19 |
update statutory_documents CESSATION OF HELEN COHEN AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address 34 CHAPMAN CRESCENT HARROW MIDDLESEX HA3 0TE |
| 2020-12-07 |
insert address PETER BROWN & CO SOLICITORS GROUND AND FIRST FLOORS,COMER HOUSE 19 STATION ROAD BARNET ENGLAND EN5 1QJ |
| 2020-12-07 |
update reg_address_care_of ASHMAR & CO => null |
| 2020-12-07 |
update registered_address |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
C/O ASHMAR & CO
34 CHAPMAN CRESCENT
HARROW
MIDDLESEX
HA3 0TE |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL COHEN |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN COHEN |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2018-01-31 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-12 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-02 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-26 |
update statutory_documents 13/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-18 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-27 |
update statutory_documents 13/10/14 FULL LIST |
| 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 |
| 2013-11-18 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 34 CHAPMAN CRESCENT HARROW MIDDLESEX ENGLAND HA3 0TE |
| 2013-11-07 |
insert address 34 CHAPMAN CRESCENT HARROW MIDDLESEX HA3 0TE |
| 2013-11-07 |
update reg_address_care_of null => ASHMAR & CO |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
34 CHAPMAN CRESCENT
HARROW
MIDDLESEX
HA3 0TE
ENGLAND |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
C/O ASHMAR & CO
34 CHAPMAN CRESCENT
HARROW
MIDDLESEX
HA3 0TE
ENGLAND |
| 2013-10-28 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 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 |
| 2012-11-20 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
ROOM 317 MARLBOROUGH HOUSE,
159 HIGH STREET
HARROW
MIDDX
HA3 5DX
UNITED KINGDOM |
| 2011-11-11 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 13/10/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 13/10/10 FULL LIST |
| 2009-12-06 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
ASHMAR & CO CHARTERED ACCOUNTANT
MARLBOROUGH HOUSE
159 HIGH STREET, WEALDSTONE
HARROW MIDDLESEX
HA3 5DX |
| 2009-10-22 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL COHEN / 12/10/2009 |
| 2008-11-20 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 2007-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/00 FROM:
276 PRESTON ROAD
HARROW
MIDDLESEX HA3 0QA |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/98 FROM:
BARLEY HOUSE
57 CHURCH STREET
STAINES
MIDDLESEX TW18 4XS |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 1997-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1996-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/95 FROM:
HAMILTONS
FORUM HOUSE
1-6 MILLMEAD, STAINES
MIDDLESEX, TW18 4UQ |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1994-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/91 FROM:
ARNDALE HOUSE
1A THE PRECINCT
EGHAM
SURREY, TW20 9HN |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/89 FROM:
4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX HA2 7SE |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 1989-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/88 FROM:
8 HALE LANE
MILL HILL
LONDON
NW7 3NX |
| 1988-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1988-03-30 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1988-03-18 |
update statutory_documents FIRST GAZETTE |
| 1987-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/87 FROM:
288 SEVEN SISTERS ROAD
FINSBURY PARK
LONDON N4 2AA |
| 1986-06-09 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1986-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |
| 1964-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |