Date | Description |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY DUNTON |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
2020-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA LOUISE JAMILLY |
2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILY TRIPATHI |
2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DEANE JACKS |
2018-11-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2018 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET D'ARMENIA |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
2016-01-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2016-01-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL |
2015-12-04 |
update statutory_documents 18/10/15 FULL LIST |
2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MARGARET D'ARMENIA |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX KHOSROWPOUR |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWISOHN |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION GOLDBY |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEV PATTNI |
2015-09-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE |
2014-12-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-11-17 |
update statutory_documents 18/10/14 FULL LIST |
2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE JAMILLY / 17/11/2014 |
2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE JAMILLY / 11/11/2013 |
2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE JAMILLY / 13/05/2014 |
2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEANE JACKS / 11/08/2014 |
2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEANE JACKS / 13/05/2014 |
2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEANE JACKS / 13/05/2014 |
2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD
BUSHEY HEATH
BUSHEY
HERTFORDSHIRE
WD23 1EE |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE JAMILLY |
2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-10-23 |
update statutory_documents 18/10/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEANE JACKS |
2012-10-22 |
update statutory_documents 18/10/12 FULL LIST |
2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-11-07 |
update statutory_documents 18/10/11 FULL LIST |
2011-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-10-18 |
update statutory_documents 18/10/10 FULL LIST |
2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-11-17 |
update statutory_documents 18/10/09 FULL LIST |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX KHOSROWPOUR / 02/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SANJEEV PATTNI / 02/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LEWISOHN / 02/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILY TRIPATHI / 02/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH GOLDBY / 02/11/2009 |
2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
191 SPARROWS HERNE
BUSHEY HEATH
HERTFORDSHIRE
WD23 1AJ |
2009-05-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED |
2008-11-11 |
update statutory_documents DIRECTOR APPOINTED DR SANJEEV PATTNI |
2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANS RICKMAN |
2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRIETTA IREMONGER |
2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN LEWISOHN |
2008-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-10 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 18/10/05; NO CHANGE OF MEMBERS |
2005-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-15 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/03; CHANGE OF MEMBERS |
2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/02 |
2002-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-05 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
2001-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/00; CHANGE OF MEMBERS |
2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS |
1998-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-30 |
update statutory_documents SECRETARY RESIGNED |
1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-04 |
update statutory_documents RETURN MADE UP TO 18/10/97; CHANGE OF MEMBERS |
1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-19 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
1996-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-31 |
update statutory_documents SECRETARY RESIGNED |
1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/95; CHANGE OF MEMBERS |
1995-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-04 |
update statutory_documents SECRETARY RESIGNED |
1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-11-21 |
update statutory_documents RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
1994-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/93; CHANGE OF MEMBERS |
1993-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/92 FROM:
HILL HOUSE
HIGHGATE HILL
LONDON
N19 5UU |
1992-11-11 |
update statutory_documents RETURN MADE UP TO 18/10/92; CHANGE OF MEMBERS |
1992-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-03-17 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/90 FROM:
BLUE STAR HOUSE
HIGHGATE HILL
LONDON
N19 5NA |
1990-03-20 |
update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-06 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-09 |
update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
1987-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-09-16 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
1986-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1964-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |