| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS SHARMILA NATASHA ANTAO |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MALCHER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 2020-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JOANNE MERCAN |
| 2020-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN DOCARRAGAL |
| 2020-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE DOCARRAGAL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SCOTT POLLINGTON |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY MALCHER |
| 2018-10-07 |
delete address 29 TEMPLEWOOD EALING LONDON W13 8BA |
| 2018-10-07 |
insert address 5 ROSEACRE CLOSE LONDON ENGLAND W13 8DG |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents SECRETARY APPOINTED MS CHRISTINA BETTY HARRIS |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COOK |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN THERESA DOCARRAGAL |
| 2018-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2018 FROM
29 TEMPLEWOOD
EALING
LONDON
W13 8BA |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED JOSE DOCARRAGAL |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-12-06 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents THE MEETING AFFORDS YOU THE OPPORTUNITY TO EXPRESS YOUR VIEWS ON THE WAY THE ESTATE IS MANAGDED AND TO PUT FORWARD SUGGESTIONS FOR THE FUTURE (A SHAREHOLDER UNABLE TO ATTEND MAY NOMINATE A REPRESENTATIVE, 23/11/2017 |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASINA HOQUE |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CETIN MERCAN |
| 2016-11-29 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED HASINA MUMTAZ HOQUE |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-03-10 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-02-05 |
update statutory_documents 05/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-12-12 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CURTIS |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-17 |
update statutory_documents 05/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-12-08 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FAGAN |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-24 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED BARBARA WYLIE LINTON |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-11-08 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS LINTON |
| 2013-02-06 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2013-01-25 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-01-31 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-01-31 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-02-03 |
update statutory_documents 05/01/10 FULL LIST |
| 2009-11-07 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED CETIN MERCAN |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/02 FROM:
13 MIDDLEFIELDE, EALING, LONDON, W13 8BB |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-31 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/97 FROM:
9 ROSEACRE CLOSE, EALING, LONDON, W13 8DG |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 15/12/94; CHANGE OF MEMBERS |
| 1995-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/95 FROM:
8 MIDDLEFIELDE, EALING, LONDON, W13 0BB |
| 1995-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/94 FROM:
7 STEVENS CLO., EASTCOTE, PINNER, MIDDX. HA5 2SN |
| 1994-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 1993-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 1992-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 1991-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90 |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89 |
| 1990-07-03 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/88 |
| 1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1988-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/86 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/80 |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 1986-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85 |