| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2023-06-07 |
insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE UNITED KINGDOM HA7 1JS |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA VIED / 10/05/2023 |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA JANE VIED / 10/05/2023 |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
REGINA HOUSE 124 FINCHLEY ROAD
LONDON
NW3 5JS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA VIED / 06/12/2021 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JANE VIED |
| 2021-05-10 |
update statutory_documents CESSATION OF REGINALD MONROY MORRISON AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents 28/11/20 STATEMENT OF CAPITAL GBP 1125 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD MORRISON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-26 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-12-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE VIED / 07/12/2014 |
| 2015-12-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANA VIED |
| 2015-12-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA MORRISON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-05 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-01-07 |
delete address REGINA HOUSE 124 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JS |
| 2014-01-07 |
insert address REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-09 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-23 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-21 |
update num_mort_charges 28 => 29 |
| 2013-06-21 |
update num_mort_outstanding 27 => 28 |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-11-30 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2012-02-14 |
update statutory_documents 05/04/11 STATEMENT OF CAPITAL GBP 1125.0 |
| 2012-02-08 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
LANMOR HOUSE 370/386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX |
| 2011-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-30 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-15 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANA VIED / 28/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE VIED / 28/11/2009 |
| 2009-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
5 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN |
| 2008-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/07 FROM:
118-120 KENTON ROAD
HARROW
MIDDLESEX HA3 8AL |
| 2007-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS; AMEND |
| 2006-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents S-DIV
30/03/04 |
| 2004-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/02 FROM:
SUITE B 11TH FLOOR PREMIER HOUSE
112 STATION ROAD
EDGWARE
MIDDLESEX HA8 7AQ |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 1996-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-07 |
update statutory_documents £ NC 6000/6003
24/09/96 |
| 1996-10-07 |
update statutory_documents ADOPT MEM AND ARTS 24/09/96 |
| 1996-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 1995-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-17 |
update statutory_documents RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 1994-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/93 FROM:
85A STANMORE ROAD
STANMORE
MIDDLESEX
HA7 3DZ |
| 1993-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/93 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 28/11/93; CHANGE OF MEMBERS |
| 1993-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 17/03 TO 31/03 |
| 1990-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/90 FROM:
105/107 HIGH STREET
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3AH |
| 1990-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/89 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/88 |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/87 |
| 1987-06-10 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 1987-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/86 |
| 1986-12-11 |
update statutory_documents RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
| 1986-12-11 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/85 |
| 1966-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |