| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-22 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-22 |
update statutory_documents 25/03/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-08-16 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-07-27 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-18 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-11-21 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2015-12-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-09 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-24 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-13 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HADDEN |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-02-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2015-01-20 |
update statutory_documents 07/11/14 FULL LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR VIOREL BALACI |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-04 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-20 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMBIDGE |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-07-16 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2012-12-05 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-06-14 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-01-24 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 07/11/11 FULL LIST |
| 2010-11-26 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-08-12 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-09-01 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2007-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2006-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/06 FROM:
BBK CHARTERED ACCOUNTANTS
311 BALLARDS LANE
FINCHLEY
LONDON N12 8LY |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 07/11/05; CHANGE OF MEMBERS |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/97; CHANGE OF MEMBERS |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1995-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 1995-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 1995-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/95 FROM:
63 WINDSOR COURT
CHASE SIDE
SOUTHGATE
LONDON N14 5HT |
| 1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 1993-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS |
| 1988-11-04 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1987-11-17 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1968-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |