Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2023-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-02-07 |
delete address 252A ACTON LANE LONDON W4 5DG |
2022-02-07 |
insert address 12 VYNERS WAY ICKENHAM UXBRIDGE ENGLAND UB10 8QQ |
2022-02-07 |
update registered_address |
2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
252A ACTON LANE
LONDON
W4 5DG |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
2020-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-24 |
update statutory_documents FIRST GAZETTE |
2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-12 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
2016-03-12 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
2016-03-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-02-25 |
update statutory_documents 02/01/16 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address 78 BOLLO BRIDGE ROAD ACTON LONDON W3 8AU |
2015-03-07 |
insert address 252A ACTON LANE LONDON W4 5DG |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
2015-03-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
252A ACTON LANE
LONDON
W4 5DG
ENGLAND |
2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
78 BOLLO BRIDGE ROAD
ACTON
LONDON
W3 8AU |
2015-02-03 |
update statutory_documents 02/01/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-03-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
2014-01-09 |
update statutory_documents 02/01/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-10 |
update statutory_documents 02/01/13 FULL LIST |
2012-05-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-05-05 |
update statutory_documents 02/01/12 FULL LIST |
2012-05-01 |
update statutory_documents FIRST GAZETTE |
2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-02-21 |
update statutory_documents 02/01/11 FULL LIST |
2010-07-09 |
update statutory_documents 02/01/10 FULL LIST |
2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN COOK / 01/01/2010 |
2010-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-05-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-04-27 |
update statutory_documents FIRST GAZETTE |
2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-02-17 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
2008-06-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-02-13 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-03-15 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-03-08 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
2005-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-01-26 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2004-02-20 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
2003-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2003-03-02 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
2002-01-03 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
2001-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-01-03 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-11-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1999-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1999-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1999-01-19 |
update statutory_documents RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-05 |
update statutory_documents RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1997-01-30 |
update statutory_documents RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1996-01-09 |
update statutory_documents RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1994-01-17 |
update statutory_documents RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
1993-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1993-01-21 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
1992-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-01-09 |
update statutory_documents RETURN MADE UP TO 02/01/92; CHANGE OF MEMBERS |
1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1991-03-05 |
update statutory_documents RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
1991-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1990-01-20 |
update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1989-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
1989-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1988-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1988-09-06 |
update statutory_documents SECRETARY RESIGNED |
1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1988-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
1988-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-04 |
update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1986-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |