| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-07 |
delete address 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTS UNITED KINGDOM WD6 1GW |
| 2023-09-07 |
insert address UNIT 3 COLINDEEP LANE LONDON ENGLAND NW9 6BX |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
2 CAPITAL BUSINESS PARK MANOR WAY
BOREHAMWOOD
HERTS
WD6 1GW
UNITED KINGDOM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEOD |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-15 |
update statutory_documents DIRECTOR APPOINTED MS CARLA OBERTELLI |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-11 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STE[HEN CHARLES AHMAD / 06/03/2019 |
| 2018-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STE[HEN CHARLES AHMAD |
| 2018-10-07 |
delete address 1 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 2018-10-07 |
insert address 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTS UNITED KINGDOM WD6 1GW |
| 2018-10-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
1 THEOBALD COURT THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA ADELBERG |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAISTAIR MCLEOD |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-03 |
update statutory_documents DIRECTOR APPOINTED MR AMIT DHASANA |
| 2015-11-09 |
delete address 1 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4RN |
| 2015-11-09 |
insert address 1 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-06 |
update statutory_documents 30/09/15 NO MEMBER LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
delete address CLOVERFIELD HOUGHTON DOWN STOCKBRIDGE SO20 6JR |
| 2015-06-10 |
insert address 1 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4RN |
| 2015-06-10 |
update registered_address |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
CLOVERFIELD
HOUGHTON DOWN
STOCKBRIDGE
SO20 6JR |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEOD |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-31 |
update statutory_documents 30/09/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-05 |
update statutory_documents 30/09/13 NO MEMBER LIST |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON |
| 2013-07-02 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2012-11-12 |
update statutory_documents 30/09/12 NO MEMBER LIST |
| 2012-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-17 |
update statutory_documents 30/09/11 NO MEMBER LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA AUGUSTE CHARLOTTE ADELBERG / 15/11/2011 |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES THOMPSON / 15/11/2011 |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TALFAN THOMAS / 15/11/2011 |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALASTAIR MCLEOD |
| 2011-01-07 |
update statutory_documents 30/09/10 |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-23 |
update statutory_documents SECRETARY APPOINTED IAN CHARLES THOMPSON |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY HAVERGAL SHAW |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY ARNOLD BOAKES |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARNOLD-BOAKES |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY ARNOLD BOAKES |
| 2009-11-03 |
update statutory_documents 30/09/09 |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED IAN CHARLES THOMPSON |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED TALFAN THOMAS |
| 2009-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08 |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELLEN EGAN |
| 2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/07 |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/06 |
| 2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/06 FROM:
C/O PINKNEY KEITH GIBBS
35 BELMONT ROAD
UXBRIDGE
MIDDLESEX UB8 1RH |
| 2006-08-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/05 |
| 2005-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04 |
| 2004-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM:
11 WESTPARK
EATON RISE
LONDON
W5 2HH |
| 2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03 |
| 2003-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02 |
| 2002-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01 |
| 2001-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00 |
| 2000-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99 |
| 1999-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98 |
| 1998-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/97 |
| 1997-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96 |
| 1996-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/95 |
| 1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/94 |
| 1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/94 |
| 1994-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/93 |
| 1993-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-12-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/92 |
| 1992-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/91 |
| 1991-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90 |
| 1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 1990-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89 |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/89 FROM:
FLAT 7 WESTPARK
39/43 EATON RISE
EALING
LONDON W5 2HE |
| 1989-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/88 |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1987-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-24 |
update statutory_documents 30/09/86 NSC |
| 1987-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1968-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |