| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-05-07 |
delete address 44 LITTLE COMMON STANMORE MIDDLESEX HA7 3BZ |
| 2022-05-07 |
insert address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
44 LITTLE COMMON
STANMORE
MIDDLESEX
HA7 3BZ |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-04 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-06-07 |
update account_ref_day 4 => 5 |
| 2021-06-07 |
update account_ref_month 9 => 4 |
| 2021-06-07 |
update accounts_next_due_date 2022-06-04 => 2022-01-05 |
| 2021-05-24 |
update statutory_documents PREVSHO FROM 04/09/2021 TO 05/04/2021 |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK TREVOR SILVERMAN |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-09-04 => 2020-09-04 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-04 => 2022-06-04 |
| 2020-09-30 |
update statutory_documents 04/09/20 TOTAL EXEMPTION FULL |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-02-07 |
update statutory_documents ADOPT ARTICLES 13/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-04 => 2019-09-04 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-04 => 2021-06-04 |
| 2019-12-03 |
update statutory_documents 04/09/19 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-04 => 2018-09-04 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-04 => 2020-06-04 |
| 2018-11-01 |
update statutory_documents 04/09/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-08-08 |
update statutory_documents ADOPT ARTICLES 04/04/2018 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL GERARD |
| 2018-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE EVELYN GERARD |
| 2018-04-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-04 => 2017-09-04 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-04 => 2019-06-04 |
| 2018-03-21 |
update statutory_documents 04/09/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-01-03 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL GERARD / 19/12/2017 |
| 2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE EVELYN GERARD / 19/12/2017 |
| 2018-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE EVELYN GERARD / 19/12/2017 |
| 2017-06-08 |
update num_mort_outstanding 4 => 0 |
| 2017-06-08 |
update num_mort_satisfied 0 => 4 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-04 => 2016-09-04 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-04 => 2018-06-04 |
| 2017-01-13 |
update statutory_documents 04/09/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-11 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-04 => 2017-06-04 |
| 2015-12-10 |
update statutory_documents 04/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-23 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-04 => 2016-06-04 |
| 2014-12-16 |
update statutory_documents 04/09/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-08 |
update statutory_documents 08/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-04 => 2015-06-04 |
| 2013-11-20 |
update statutory_documents 04/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-04-10 |
update statutory_documents 08/04/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 04/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 04/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 04/09/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 08/04/10 FULL LIST |
| 2009-12-02 |
update statutory_documents 04/09/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 04/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
| 2008-04-15 |
update statutory_documents 04/09/07 TOTAL EXEMPTION SMALL |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/03 |
| 2003-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/03 FROM:
43 GORDON AVENUE
STANMORE
MIDDLESEX
HA7 3QQ |
| 2003-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/01 |
| 2001-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/00 |
| 2000-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/99 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/98 |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 1996-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/96 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 1996-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/95 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/94 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 1993-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/93 |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/92 |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 1991-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/91 |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
| 1991-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/90 |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1990-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/89 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/88 |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/87 |
| 1987-07-14 |
update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/86 |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/85 |
| 1964-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |