| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/10/2021 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents CESSATION OF YOGESH MEHTA AS A PSC |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-09 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-06-08 |
update account_category FULL => SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-11 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-23 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-09-07 |
delete address PICKFORDS PARK LAXCON CLOSE DRURY WAY LONDON UNITED KINGDOM NW10 0TG |
| 2014-09-07 |
delete sic_code 70100 - Activities of head offices |
| 2014-09-07 |
delete sic_code 74990 - Non-trading company |
| 2014-09-07 |
insert address PICKFORDS PARK LAXCON CLOSE DRURY WAY LONDON NW10 0TG |
| 2014-09-07 |
insert sic_code 77400 - Leasing of intellectual property and similar products, except copyright works |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-11 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-08-01 |
delete address UNIT 10 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE LONDON UNITED KINGDOM NW10 0TG |
| 2013-08-01 |
insert address PICKFORDS PARK LAXCON CLOSE DRURY WAY LONDON UNITED KINGDOM NW10 0TG |
| 2013-08-01 |
insert sic_code 70100 - Activities of head offices |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
UNIT 10 DRURY WAY INDUSTRIAL ESTATE
LAXCON CLOSE
LONDON
NW10 0TG
UNITED KINGDOM |
| 2013-07-26 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-08-30 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-25 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-05 |
update statutory_documents SECTION 519 |
| 2010-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 07/06/2010 |
| 2010-07-20 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-05-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009 |
| 2009-10-22 |
update statutory_documents SECRETARY APPOINTED MR PETER GOWER |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUTHBURY SECRETARIES LIMITED |
| 2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOUTHBURY SECRETARIES LIMITED / 29/05/2009 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM
HERITAGE HOUSE
345 SOUTHBURY ROAD
ENFIELD
MIDDLESEX
EN1 1UP |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-22 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 2008-05-20 |
update statutory_documents COMPANY NAME CHANGED A & N REMOVALS LIMITED
CERTIFICATE ISSUED ON 20/05/08 |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED YOGESH BHOGILAL MEHTA |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PAUL ROMER |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS GATHANY |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERYK SPYTEK |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 2001-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 02/10/99 |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 1999-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
| 1998-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/97 FROM:
45 ST PETERS STREET
BEDFORD MK40 2UB |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 1997-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1997-02-21 |
update statutory_documents S386 DISP APP AUDS 24/07/96 |
| 1997-02-21 |
update statutory_documents ADOPT MEM AND ARTS 24/07/96 |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 1996-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 1995-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94 |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 1994-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/93 |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 1993-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 1992-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91 |
| 1992-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/90 |
| 1991-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1989-09-07 |
update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 1989-08-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280789 |
| 1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
| 1989-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 1988-09-01 |
update statutory_documents ADOPT MEM AND ARTS 020888 |
| 1988-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87 |
| 1987-09-15 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/86 |
| 1986-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/85 |
| 1986-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 1982-03-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/03/82 |
| 1969-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1968-02-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/02/68 |
| 1968-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |