| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVI LAKHANEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR RAVI LAKHANEY |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY CECIL COORSH |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROSE |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVOR RADOJEVIC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER KING |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-02-07 |
delete address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2019-02-07 |
insert address UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON ENGLAND NW9 6BX |
| 2019-02-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
UNIT 7, ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2019-01-14 |
update statutory_documents SECRETARY APPOINTED TRUST PROPERTY MANAGEMENT LIMITED |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SANDRA ROSE |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVI LAKHANEY |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 30/06/2017 |
| 2017-06-09 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2017-06-09 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2017-06-09 |
update registered_address |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-31 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-22 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY COORSH |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY COORSH |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SAMUELS |
| 2014-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-02-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2014-02-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA ANN LAIKIN |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RAVI LAKHANEY |
| 2014-01-07 |
delete address 120 BRENT STREET LONDON NW4 2DT |
| 2014-01-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2014-01-07 |
update registered_address |
| 2014-01-03 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
120 BRENT STREET
LONDON
NW4 2DT |
| 2013-12-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEFRIES AND ASSOCIATES LIMITED |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVOR RADOJEVIC |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER SUSAN KING |
| 2012-01-18 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-10-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-01-13 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-11-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-01-18 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAMUELS / 01/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY CECIL COORSH / 01/12/2009 |
| 2010-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES AND ASSOCIATES LIMITED / 01/12/2009 |
| 2009-12-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-11-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2008 FROM
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
CENTRAL HSE.
UPPER WOBURN PL.
LONDON WC1H 0QA |
| 2006-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2003-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents ALTER MEM AND ARTS 27/10/97 |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/94 |
| 1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/93 |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/92 |
| 1992-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/92 |
| 1991-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/91 |
| 1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/90 |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/89 |
| 1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/88 |
| 1988-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-30 |
update statutory_documents 16/02/87 NSC |
| 1987-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |