| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PARASKEVAS NEOPHYTOU |
| 2016-06-26 |
update statutory_documents DIRECTOR APPOINTED MS ANTONIA SOPHIA ROMANO |
| 2016-06-26 |
update statutory_documents SECRETARY APPOINTED MR PARASKEVAS NEOPHYTOU |
| 2016-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL KIDDLE |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY NOLAN-BAKER |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-14 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents 05/04/16 NO MEMBER LIST |
| 2016-01-09 |
update statutory_documents SECRETARY APPOINTED MR PAUL KIDDLE |
| 2016-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SALE |
| 2016-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON SALE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update statutory_documents 05/04/15 NO MEMBER LIST |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KIDDLE |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN DORWARD |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 15 WADE HOUSE 3 VILLAGE ROAD ENFIELD MIDDLESEX UNITED KINGDOM EN1 2DL |
| 2014-05-07 |
insert address 15 WADE HOUSE 3 VILLAGE ROAD ENFIELD MIDDLESEX EN1 2DL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-07 |
update statutory_documents 05/04/14 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-04-08 |
update statutory_documents 05/04/13 NO MEMBER LIST |
| 2013-03-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 05/04/12 NO MEMBER LIST |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MURPHY |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN DORWARD |
| 2012-03-15 |
update statutory_documents SECRETARY APPOINTED MRS SHARON SALE |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD MURPHY |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MURPHY |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD MURPHY |
| 2011-06-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-05 |
update statutory_documents 05/04/11 NO MEMBER LIST |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND ARROWSMITH |
| 2010-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
96 SILVER STREET
ENFIELD
MIDDLESEX
EN1 3TW |
| 2010-09-02 |
update statutory_documents SECRETARY APPOINTED MR GERARD STEPHEN MURPHY |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR GERARD STEPHEN MURPHY |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON SALE |
| 2010-07-06 |
update statutory_documents 05/04/10 NO MEMBER LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY NOLAN-BAKER / 05/04/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED MR GERARD STEPHEN MURPHY |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED MS SHARON SALE |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEADMAN |
| 2010-06-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/09 |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARY NOLAN BAKER / 22/04/2009 |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED HARY NOLAN BAKER |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER KINGSLEY |
| 2008-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/08 |
| 2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/07 |
| 2006-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/06 |
| 2006-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/05 |
| 2004-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/04 |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/03 |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/02 |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/01 |
| 2000-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/00 |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/00 FROM:
BOWYER BRYCE
3 GEORGE MEWS
ENFIELD
MIDDLESEX EN2 6JL |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/99 |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/98 |
| 1998-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM:
7 WADE HOUSE
3 VILLAGE ROAD
ENFIELD
MIDDLESEX EN1 2DL |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/97 |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/96 FROM:
7 WADE HOUSE,
3 VILLAGE ROAD,
ENFIELD,
MIDDLESEX. EN1 2DL |
| 1996-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/96 |
| 1995-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/95 |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/94 |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/93 |
| 1992-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/92 |
| 1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/91 |
| 1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/90 |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/89 FROM:
FLAT 14
WADE HOUSE
VILLAGE ROAD
ENFIELD EN1 2DL |
| 1989-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/89 |
| 1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/88 |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/87 |
| 1987-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1968-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |