| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address 6 ST HILDAS CLOSE CHRISTCHURCH AVENUE LONDON ENGLAND NW6 7NY |
| 2022-04-07 |
insert address 12 ST HILDA'S CLOSE, CHRISTCHURCH AVENUE LONDON UNITED KINGDOM NW6 7NY |
| 2022-04-07 |
update registered_address |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
6 ST HILDAS CLOSE CHRISTCHURCH AVENUE
LONDON
NW6 7NY
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FIRTH GUYTON |
| 2021-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-22 |
update statutory_documents FIRST GAZETTE |
| 2021-06-20 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA PAPP |
| 2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-22 |
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 |
| 2020-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY TOWNSEND |
| 2020-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-03-07 |
delete address 8 ST HILDAS CLOSE CHRISTCHURCH AVENUE LONDON NW6 7NY |
| 2018-03-07 |
insert address 6 ST HILDAS CLOSE CHRISTCHURCH AVENUE LONDON ENGLAND NW6 7NY |
| 2018-03-07 |
update registered_address |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
8 ST HILDAS CLOSE
CHRISTCHURCH AVENUE
LONDON
NW6 7NY |
| 2017-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC VIDAL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JEAN-PIERRE VIDAL |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR IVAN NEDIALKOV METCHEV |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER REUPKE |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS CONRAN |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYAD AL-TUHAFI |
| 2016-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC VIDAL |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-04 |
update statutory_documents 03/03/16 NO MEMBER LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 2014-03-03 => 2015-03-03 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update statutory_documents 03/03/15 NO MEMBER LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 8 ST HILDAS CLOSE CHRISTCHURCH AVENUE LONDON UNITED KINGDOM NW6 7NY |
| 2014-04-07 |
insert address 8 ST HILDAS CLOSE CHRISTCHURCH AVENUE LONDON NW6 7NY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-15 |
update statutory_documents 03/03/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-04 |
update statutory_documents 03/03/13 NO MEMBER LIST |
| 2013-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDY TOWNSEND |
| 2013-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA EARLE |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-22 |
update statutory_documents 03/03/12 NO MEMBER LIST |
| 2012-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
24 CHASE ROAD
SOUTHGATE
LONDON
N14 4EU |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXIS CONRAN |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM MITCHELL |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSIMA SHAW |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JEAN-PIERRE VIDAL |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA LITTLER |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIAN MCKEE |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-12 |
update statutory_documents 03/03/11 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MR AYAD AL-TUHAFI |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONEY |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA IMOGEN EARLE |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EARLE |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED MS COSIMA VANESSA DESPINA SHAW |
| 2010-04-16 |
update statutory_documents 03/03/10 NO MEMBER LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CLARE LITTLER / 18/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER MAHONEY / 18/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY EARLE / 18/03/2010 |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMIMA COTTER |
| 2009-09-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/09 |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VEMIMA COTTER / 04/03/2008 |
| 2008-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/08 |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/07 |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/06 |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/05 |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/04 |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/03 FROM:
6 RALEIGH CLOSE
HENDON
NW4 2TA |
| 2003-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/03 |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/02 |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/01 |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/00 |
| 2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/99 |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/98 |
| 1997-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/97 |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/96 |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/95 |
| 1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/94 |
| 1993-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/93 |
| 1992-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/92 |
| 1991-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/91 |
| 1991-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/90 |
| 1990-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/89 |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/88 |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/88 FROM:
7 ST HILDA'S CLOSE
CHRISTCHURCH AVENUE
LONDON NW6 |
| 1988-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87 |
| 1987-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/86 |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |