Date | Description |
2023-10-07 |
update account_ref_day 30 => 29 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
2023-09-30 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
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 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK STREETER JNR / 31/12/2022 |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-10-07 |
update account_ref_day 31 => 30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
2021-09-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
2021-01-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-07 |
delete address 27 SWAN LANE LONDON ENGLAND N20 0PR |
2020-12-07 |
insert address GABLE HOUSE REGENTS PARK ROAD LONDON ENGLAND N3 3LF |
2020-12-07 |
update registered_address |
2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
27 SWAN LANE
LONDON
N20 0PR
ENGLAND |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-11-08 |
update statutory_documents 29/09/19 STATEMENT OF CAPITAL GBP 1000.00 |
2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STREETER (JNR) / 17/12/2018 |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2019-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK STREETER JNR / 17/12/2018 |
2019-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK STREETER JNR / 17/12/2018 |
2019-02-04 |
update statutory_documents CESSATION OF FRANK STREETER AS A PSC |
2019-01-07 |
delete address 2 QUEENS AVENUE LONDON N20 0JE |
2019-01-07 |
insert address 27 SWAN LANE LONDON ENGLAND N20 0PR |
2019-01-07 |
update registered_address |
2018-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2018 FROM
2 QUEENS AVENUE
LONDON
N20 0JE |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2018-09-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK STREETER JNR |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-12-05 |
update statutory_documents FIRST GAZETTE |
2017-12-03 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
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 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-08 |
delete address 2 QUEENS AVENUE LONDON QUEENS AVENUE LONDON N20 0JE N20 0JE |
2016-01-08 |
insert address 2 QUEENS AVENUE LONDON N20 0JE |
2016-01-08 |
update registered_address |
2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL STREETER |
2016-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK STREETER |
2016-01-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERYL STREETER |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-06 |
update statutory_documents SECRETARY APPOINTED GILLIAN SELF |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-10 |
update statutory_documents DIRECTOR APPOINTED GILLIAN SELF |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 2 QUEENS AVENUE LONDON QUEENS AVENUE LONDON N20 0JE UNITED KINGDOM N20 0JE |
2014-04-07 |
insert address 2 QUEENS AVENUE LONDON QUEENS AVENUE LONDON N20 0JE N20 0JE |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-03-06 |
update statutory_documents 31/12/13 FULL LIST |
2014-02-07 |
delete address 82 SAINT JOHN STREET LONDON EC1M 4JN |
2014-02-07 |
insert address 2 QUEENS AVENUE LONDON QUEENS AVENUE LONDON N20 0JE UNITED KINGDOM N20 0JE |
2014-02-07 |
update registered_address |
2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
82 SAINT JOHN STREET
LONDON
EC1M 4JN |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-12 |
update statutory_documents 31/12/12 FULL LIST |
2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-05-01 |
update statutory_documents FIRST GAZETTE |
2012-04-26 |
update statutory_documents 31/12/11 FULL LIST |
2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK STREETER (JNR) / 25/04/2012 |
2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK STREETER / 25/04/2012 |
2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL STREETER / 25/04/2012 |
2012-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERYL STREETER / 25/04/2012 |
2011-10-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-24 |
update statutory_documents 31/12/10 FULL LIST |
2010-11-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
2009-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-02 |
update statutory_documents £ NC 1000/266000
28/02/03 |
2003-05-02 |
update statutory_documents NC INC ALREADY ADJUSTED 28/03/03 |
2003-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/02 FROM:
9 ARGYLL STREET
LONDON
W1V 2AT |
2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-11-27 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-05-21 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-06-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1996-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1993-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/91 FROM:
BRITANNIA HOUSE
1 PARKWAY
LONDON NW1 7PG |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1988-04-08 |
update statutory_documents FIRST GAZETTE |
1987-07-24 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1987-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
1983-09-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1982-05-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/01/82 |
1966-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |