Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOKES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
2021-10-07 |
delete address 25 GLOVER ROAD PINNER MIDDX HA5 1LQ |
2021-10-07 |
insert address 106 PRINCES AVENUE LONDON ENGLAND NW9 9JD |
2021-10-07 |
update registered_address |
2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
25 GLOVER ROAD
PINNER
MIDDX
HA5 1LQ |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-26 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PETER KING / 08/01/2019 |
2019-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PETER KING / 08/01/2019 |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-26 => 2017-06-26 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/06/17 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-06-26 => 2016-06-26 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-27 |
update statutory_documents 26/06/16 TOTAL EXEMPTION FULL |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-06-26 => 2015-06-26 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-03 |
update statutory_documents 26/06/15 TOTAL EXEMPTION SMALL |
2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID STOKES |
2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
2015-12-08 |
update statutory_documents 29/11/15 NO MEMBER LIST |
2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SACKS |
2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON |
2015-05-07 |
update accounts_last_madeup_date 2013-06-26 => 2014-06-26 |
2015-05-07 |
update accounts_next_due_date 2015-04-26 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-26 |
2015-03-10 |
update statutory_documents 26/06/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
2014-12-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
2014-11-30 |
update statutory_documents 29/11/14 NO MEMBER LIST |
2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SAVILLE |
2014-03-07 |
update accounts_last_madeup_date 2012-06-26 => 2013-06-26 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-13 |
update statutory_documents 26/06/13 TOTAL EXEMPTION FULL |
2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
2013-12-09 |
update statutory_documents 29/11/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-26 => 2012-06-26 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
2013-03-25 |
update statutory_documents DIRECTOR APPOINTED WING COMMANDER RICHARD CHARLES CHRISTIAN PARKINSON |
2013-03-15 |
update statutory_documents 26/06/12 TOTAL EXEMPTION FULL |
2012-12-20 |
update statutory_documents 29/11/12 NO MEMBER LIST |
2012-04-16 |
update statutory_documents DIRECTOR APPOINTED EVELYN ESTHER GOLD |
2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SAVILLE |
2012-03-14 |
update statutory_documents 26/06/11 TOTAL EXEMPTION FULL |
2011-12-07 |
update statutory_documents 29/11/11 NO MEMBER LIST |
2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BENJAMIN |
2011-03-11 |
update statutory_documents 26/06/10 TOTAL EXEMPTION FULL |
2010-11-29 |
update statutory_documents 29/11/10 NO MEMBER LIST |
2010-02-08 |
update statutory_documents 26/06/09 TOTAL EXEMPTION FULL |
2009-12-09 |
update statutory_documents 30/11/09 NO MEMBER LIST |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRAHAM SACKS / 07/12/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVILLE / 07/12/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER KING / 07/12/2009 |
2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER SAVILLE / 07/12/2009 |
2009-02-10 |
update statutory_documents 26/06/08 TOTAL EXEMPTION FULL |
2008-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/08 |
2008-02-28 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN BRAHAM SACKS |
2008-02-25 |
update statutory_documents 26/06/07 TOTAL EXEMPTION FULL |
2008-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/07 |
2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/06 |
2007-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/06 |
2006-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/05 |
2006-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/05 |
2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/04 |
2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/04 |
2003-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/03 |
2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/03 |
2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/02 |
2002-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/01 |
2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/01 |
2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/00 |
2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/00 |
2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/99 |
1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/99 |
1999-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/98 |
1998-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/98 |
1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/97 |
1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/97 |
1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/96 |
1996-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/96 |
1995-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/95 |
1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/95 |
1994-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/94 |
1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/94 |
1993-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/93 |
1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/93 |
1992-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/92 |
1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/92 |
1992-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/91 |
1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/91 |
1991-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/90 |
1991-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/90 |
1990-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/89 |
1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/89 |
1989-11-16 |
update statutory_documents ALTER MEM AND ARTS 07/09/89 |
1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/88 |
1989-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/88 |
1988-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/88 FROM:
FLAT 6 LINDEN LEA
WESTFIELD PARK
HATCH END
MIDDX
HAJ 5JH |
1988-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/87 |
1988-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87 |
1987-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/87 FROM:
FLAT 12
LINDEN LEA
WESTFIELD PARK, HATCH END
MIDDX |
1987-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/86 |