Date | Description |
2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
2023-10-16 |
update statutory_documents DIRECTOR APPOINTED EMILY HELENE HUTCHISON |
2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL ANDERSON |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUNDE AWODERU / 18/10/2021 |
2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BOOTHROYD |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN ISRAEL LEVEY / 02/11/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAQSOOD MALIK |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BENJAMIN ISRAEL LEVEY |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAQSOOD MALIK / 21/11/2017 |
2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL LEE ANDERSON / 21/11/2017 |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO GARCIA |
2017-09-05 |
update statutory_documents DIRECTOR APPOINTED RACHEL BOOTHROYD |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2017-03-23 => 2017-12-30 |
2017-01-07 |
update account_ref_day 31 => 30 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-23 |
2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-12-23 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL LEE ANDERSON |
2016-01-07 |
delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND 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 2014-11-15 => 2015-11-15 |
2016-01-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-12-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
2015-12-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL |
2015-12-07 |
update registered_address |
2015-12-04 |
update statutory_documents 15/11/15 NO MEMBER LIST |
2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CAMM-JONES |
2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTS
WD17 1DL |
2015-10-19 |
update statutory_documents DIRECTOR APPOINTED DR FERNANDO ARAUJO GARCIA |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MAQSOOD MALIK |
2015-03-24 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOMAS-MERRILLS |
2015-01-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTS ENGLAND WD17 1DL |
2015-01-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-12-11 |
update statutory_documents 15/11/14 NO MEMBER LIST |
2014-09-07 |
delete address REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
2014-09-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTS ENGLAND WD17 1DL |
2014-09-07 |
update registered_address |
2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD
BUSHEY HEATH
BUSHEY
HERTS
WD23 1EE |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SAMUEL CAMM-JONES |
2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLA PROCKTOR |
2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PROCKTOR |
2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-11-22 |
update statutory_documents 15/11/13 NO MEMBER LIST |
2013-08-01 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-11-19 |
update statutory_documents 15/11/12 NO MEMBER LIST |
2012-06-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2011-11-25 |
update statutory_documents 15/11/11 NO MEMBER LIST |
2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MR TUNDE AWODERU |
2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN TOMAS-MERRILLS |
2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUNDE AWODERU |
2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA JALEES |
2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO GARCIA |
2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE REGIS |
2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2010-11-22 |
update statutory_documents 15/11/10 NO MEMBER LIST |
2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MARIA JALEES |
2010-07-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-11-27 |
update statutory_documents 15/11/09 NO MEMBER LIST |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLA PROCKTOR / 01/10/2009 |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FERNANDO ARAUJO GARCIA / 01/10/2009 |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUGENE ANOJAN REGIS / 01/10/2009 |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PROCKTOR / 01/10/2009 |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TUNDE AWODERU / 01/10/2009 |
2009-08-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
191 SPARROWS HERNE
BUSHEY HEATH
HERTFORDSHIRE
WD23 1AJ |
2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/08 |
2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RACHAEL ANDERSON |
2008-10-07 |
update statutory_documents DIRECTOR APPOINTED FERNANDO ARAVJO GARCIA |
2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARON WALSHE |
2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARE ETTINGHAUSEN |
2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
73-75 MORTIMER STREET
LONDON
W1W 7SQ |
2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/07 |
2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-03 |
update statutory_documents SECRETARY RESIGNED |
2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/06 |
2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/05 |
2004-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/04 |
2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/03 |
2003-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/02 |
2002-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/01 |
2001-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-26 |
update statutory_documents SECRETARY RESIGNED |
2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/00 |
2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-14 |
update statutory_documents SECRETARY RESIGNED |
2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/99 |
1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/98 |
1998-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/97 |
1997-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/96 |
1996-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/95 |
1995-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/94 |
1994-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/93 |
1993-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/92 |
1992-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-10-05 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 |
1991-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/91 |
1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/91 FROM:
9 BEDFORD ROW
LONDON
WC1R 4BU |
1990-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/90 |
1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/89 |
1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/88 |
1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/88 FROM:
6 WARDNELE PLACE
CARTER LANE
LONDON EC4V 5HR |
1987-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/87 |
1987-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-12-11 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1966-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |