| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-07 |
delete address 2 DANCASTLE COURT 14 ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2021-04-07 |
insert address 99 HARROWES MEADE EDGWARE ENGLAND HA8 8RS |
| 2021-04-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
2 DANCASTLE COURT 14 ARCADIA AVENUE
LONDON
N3 2JU
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE LIPMAN |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY COHEN |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY COHEN |
| 2020-08-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SYMON ROTH |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-12-06 |
delete address 250 HENDON WAY LONDON NW4 3NL |
| 2018-12-06 |
insert address 2 DANCASTLE COURT 14 ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2018-12-06 |
update registered_address |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
250 HENDON WAY
LONDON
NW4 3NL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-03 |
update statutory_documents 31/05/16 NO MEMBER LIST |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRISCILLA SIDRAK |
| 2016-01-07 |
delete address 23 ALBEMARLE PARK MARSH LANE STANMORE MIDDLESEX HA7 4HL |
| 2016-01-07 |
insert address 250 HENDON WAY LONDON NW4 3NL |
| 2016-01-07 |
update registered_address |
| 2015-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2015 FROM
23 ALBEMARLE PARK
MARSH LANE
STANMORE
MIDDLESEX
HA7 4HL |
| 2015-09-07 |
delete address 23 ALBEMARLE PARK MARSH LANE STANMORE MIDDLESEX ENGLAND HA7 4HL |
| 2015-09-07 |
insert address 23 ALBEMARLE PARK MARSH LANE STANMORE MIDDLESEX HA7 4HL |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-08-20 |
update statutory_documents 31/05/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANDLAL CHHABRIA |
| 2014-07-07 |
delete address HANSON BURNELLS THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 2014-07-07 |
insert address 23 ALBEMARLE PARK MARSH LANE STANMORE MIDDLESEX ENGLAND HA7 4HL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
HANSON BURNELLS THIRD FLOOR
STANMORE HOUSE 15-19 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR |
| 2014-06-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-03 |
update statutory_documents 31/05/14 NO MEMBER LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-04 |
update statutory_documents 31/05/13 NO MEMBER LIST |
| 2013-05-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 31/05/12 NO MEMBER LIST |
| 2012-05-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS PRISCILLA WINIFRED SHIRLEY SIDRAK |
| 2011-06-01 |
update statutory_documents 31/05/11 NO MEMBER LIST |
| 2011-05-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY PIKE |
| 2010-06-10 |
update statutory_documents 31/05/10 NO MEMBER LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY COHEN / 31/05/2010 |
| 2010-05-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEK WONG |
| 2009-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09 |
| 2009-05-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08 |
| 2008-05-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIRIAM GOLDSTEIN |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL KINSLER |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULINE SIMMONDS |
| 2007-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07 |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/06 |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/05 |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/04 |
| 2004-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/04 |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/03 |
| 2002-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02 |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/02 FROM:
1/3 ST. JAMES CHAMBERS
NORTH MALL
EDMONTON GREEN
LONDON N9 0UD |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01 |
| 2000-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/00 |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/99 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/98 |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/97 |
| 1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/96 |
| 1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/95 |
| 1995-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/95 FROM:
14/15ST JAMES CHAMBERS
NORTH MALL
EDMONTON GREEN
LONDON N9 0UD |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94 |
| 1994-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/93 |
| 1992-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/92 |
| 1992-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/92 |
| 1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91 |
| 1990-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/90 |
| 1990-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/89 |
| 1988-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/88 |
| 1988-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/87 |
| 1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-16 |
update statutory_documents 24/07/86 NSC |
| 1987-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1967-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |