Date | Description |
2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
PO BOX 73570
WINSTON HOUSE REGENTS PARK ROAD
LONDON
N3 9EU
ENGLAND |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
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 |
2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2021-12-07 |
delete address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
2021-12-07 |
insert address WINSTON HOUSE REGENTS PARK ROAD LONDON ENGLAND N3 9EU |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update registered_address |
2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD
LONDON
N3 1DH
UNITED KINGDOM |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
2020-07-07 |
delete address 2ND FLOOR WINSTON HOUSE 2 DOLLIS PARK LONDON ENGLAND N3 1HF |
2020-07-07 |
insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update registered_address |
2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
2ND FLOOR WINSTON HOUSE 2 DOLLIS PARK
LONDON
N3 1HF
ENGLAND |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
2017-01-07 |
delete address WINSTON HOUSE 349 REGENTS PARK ROAD FINCHLEY LONDON N3 1DH |
2017-01-07 |
insert address 2ND FLOOR WINSTON HOUSE 2 DOLLIS PARK LONDON ENGLAND N3 1HF |
2017-01-07 |
update registered_address |
2016-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2016 FROM
WINSTON HOUSE 349 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 1DH |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-13 |
update statutory_documents 13/11/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-13 |
update statutory_documents 13/11/14 FULL LIST |
2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD KUSHNER / 30/04/2013 |
2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOSEPH SUSSER / 30/04/2013 |
2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD KUSHNER / 30/04/2013 |
2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOSEPH SUSSER / 30/04/2013 |
2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
2013-11-13 |
update statutory_documents 13/11/13 FULL LIST |
2013-10-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete address ERRINGTON LANGER & PINNER PYRAMID HOUSE LONDON N12 9RX |
2013-06-26 |
insert address WINSTON HOUSE 349 REGENTS PARK ROAD FINCHLEY LONDON N3 1DH |
2013-06-26 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
ERRINGTON LANGER & PINNER
PYRAMID HOUSE 956 HIGH ROAD
LONDON
N12 9RX |
2013-05-15 |
update statutory_documents SECRETARY APPOINTED GERALD KUSHNER |
2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARKWOOD MANAGEMENT COMPANY (LONDON) LTD |
2012-11-21 |
update statutory_documents 13/11/12 FULL LIST |
2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2011-11-22 |
update statutory_documents 13/11/11 FULL LIST |
2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-04-11 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE JOSEPH SUSSER |
2010-11-30 |
update statutory_documents 13/11/10 FULL LIST |
2010-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LTD / 20/06/2010 |
2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD KUSHNER / 20/06/2010 |
2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FERRER / 20/06/2010 |
2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRER |
2010-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRY |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD KUSHNER / 24/03/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FERRER / 24/03/2010 |
2010-01-20 |
update statutory_documents 13/11/09 FULL LIST |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD KUSHNER / 15/12/2009 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FERRER / 15/12/2009 |
2010-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LTD / 13/11/2009 |
2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRY |
2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRY |
2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-02-07 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN CALLANDER |
2009-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM
24A THE BROADWAY
POTTERS BAR
HERTFORDSHIRE
EN6 2HW |
2009-01-09 |
update statutory_documents SECRETARY APPOINTED PARKWOOD MANAGEMENT COMPANY (LONDON) LTD |
2009-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-19 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-19 |
update statutory_documents RETURN MADE UP TO 13/11/05; CHANGE OF MEMBERS |
2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-24 |
update statutory_documents RETURN MADE UP TO 13/11/04; NO CHANGE OF MEMBERS |
2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-28 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
2003-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-11-26 |
update statutory_documents RETURN MADE UP TO 13/11/02; CHANGE OF MEMBERS |
2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-06 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-04 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
2000-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-26 |
update statutory_documents RETURN MADE UP TO 13/11/99; CHANGE OF MEMBERS |
1998-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
1998-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/98 |
1998-03-27 |
update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-29 |
update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-12 |
update statutory_documents RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
1995-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-28 |
update statutory_documents RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/93 |
1993-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-03 |
update statutory_documents RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
1993-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-18 |
update statutory_documents RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
1992-01-21 |
update statutory_documents RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
1991-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1990-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/90 FROM:
FLAT 8
15 MICHELLE COURT
TORRINGTON PARK
LONDON W3 7LW |
1990-12-10 |
update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
1990-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-01-05 |
update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
1990-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-18 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
1988-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-12-09 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
1987-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-12-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-18 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1967-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |