| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-20 => 2024-09-28 |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-20 |
| 2023-09-20 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-07-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-10-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-09-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-12 => 2020-09-29 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-17 => 2019-03-12 |
| 2019-01-07 |
update num_mort_charges 5 => 7 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-07 |
update num_mort_satisfied 4 => 5 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009048580006 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009048580007 |
| 2018-12-12 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-17 |
| 2018-09-17 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-03-07 |
update account_ref_day 26 => 31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-26 => 2018-09-30 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents PREVEXT FROM 26/12/2017 TO 31/12/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-26 => 2018-09-26 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-26 => 2017-09-26 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-01 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-16 => 2016-09-26 |
| 2015-10-08 |
update account_ref_day 27 => 26 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-27 => 2015-12-16 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents PREVSHO FROM 27/12/2014 TO 26/12/2014 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-04 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-03-04 => 2014-09-27 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-10 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-07 |
delete address NEW BURLINGTON HOUSE FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU |
| 2014-04-07 |
insert address NEW BURLINGTON HOUSE FINCHLEY ROAD LONDON NW11 0PU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-05 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-01-07 |
update account_ref_day 28 => 27 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-11 => 2014-03-04 |
| 2013-12-04 |
update statutory_documents PREVSHO FROM 28/12/2012 TO 27/12/2012 |
| 2013-10-07 |
update account_ref_day 29 => 28 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-29 => 2013-12-11 |
| 2013-09-11 |
update statutory_documents PREVSHO FROM 29/12/2012 TO 28/12/2012 |
| 2013-06-26 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-24 => 2013-09-29 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update account_ref_day 30 => 29 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-27 => 2013-03-24 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-12-27 |
| 2013-05-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-03-21 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-12-24 |
update statutory_documents PREVSHO FROM 30/12/2011 TO 29/12/2011 |
| 2012-09-27 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 2012-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
166 CLAPTON COMMON
STAMFORD HILL
LONDON
E5 9AG |
| 2012-03-29 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1996-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1995-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-25 |
update statutory_documents £ NC 20000/50000
10/01/95 |
| 1995-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED 10/01/95 |
| 1995-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED 10/01/95 |
| 1995-01-25 |
update statutory_documents RE SHARES 10/01/95 |
| 1995-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-12-13 |
update statutory_documents RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 1988-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 1987-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1983-03-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1982-05-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |