| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAGDAS CANBOLAT |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERIC BEARE |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY KALLINIKOS |
| 2018-11-07 |
delete address 72A CHASE SIDE ENFIELD MIDDLESEX EN2 6NX |
| 2018-11-07 |
insert address 135 BRAMLEY ROAD LONDON ENGLAND N14 4UT |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
72A CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NX |
| 2018-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED BARNARD COOK |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE DACE RDBSCFRICS |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR CAGDAS CANBOLAT |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE KIKA |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTA IREMONGER |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADISLAV GORYUNOV |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED DR VLADISLAV GORYUNOV |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED GREGORY KALLINIKOS |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PARTRIDGE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-25 |
update statutory_documents 22/04/16 NO MEMBER LIST |
| 2016-03-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED HENRITAGE JANE IREMONGER |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-07-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-08 |
update statutory_documents 22/04/15 NO MEMBER LIST |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED FREDERIQUE FLORENCE KIKA |
| 2014-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LEITCH |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-04-22 |
update statutory_documents 22/04/14 NO MEMBER LIST |
| 2014-03-13 |
update statutory_documents SECRETARY APPOINTED KATHERINE ELIZABETH CRAUFURD DACE RDBSCFRICS |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMSON |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-23 |
update statutory_documents 22/04/13 NO MEMBER LIST |
| 2012-07-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-24 |
update statutory_documents 22/04/12 NO MEMBER LIST |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE WING |
| 2011-08-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 22/04/11 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents 22/04/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RAE WINTON / 22/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 22/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM PARTRIDGE / 22/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN LEITCH / 22/04/2010 |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK CLARK |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED RODERIC BARCLAY BEARE |
| 2009-09-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/09 |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD NORMAN |
| 2008-10-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/08 |
| 2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/07 |
| 2006-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/06 |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/05 |
| 2004-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/04 |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/03 |
| 2003-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/02 |
| 2001-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/01 |
| 2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM:
GIBSON HOUSE
800-802 HIGH ROAD
LONDON
N17 0DH |
| 2000-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/00 |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-11 |
update statutory_documents ADOPT MEM AND ARTS 04/05/00 |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/99 |
| 1998-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/98 |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/97 |
| 1997-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/96 |
| 1996-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/95 |
| 1995-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/94 |
| 1994-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/93 |
| 1993-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/92 |
| 1992-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/92 |
| 1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/92 FROM:
G.E. STRINGER ESQ.,
811 GREEN LANES
LONDON
N21 2RX |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/91 |
| 1991-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/90 |
| 1990-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/89 |
| 1989-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/88 FROM:
811 GREEN LANES
WINCHMORE HILL
LONDON N21 2RX |
| 1988-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/88 |
| 1988-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/87 |
| 1987-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |