| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, 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 |
| 2020-02-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-02-07 |
delete address CROMWELL PROPERTIES 42 CROMWELL ROAD MUSWELL HILL LONDON ENGLAND N10 2PD |
| 2019-02-07 |
insert address 18 TURKETEL ROAD FOLKESTONE ENGLAND CT20 2PA |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
CROMWELL PROPERTIES 42 CROMWELL ROAD
MUSWELL HILL
LONDON
N10 2PD
ENGLAND |
| 2018-05-11 |
delete address 1 WESTWOOD LODGE TORRINGTON GROVE NORTH FINCHLEY LONDON N12 9NP |
| 2018-05-11 |
insert address CROMWELL PROPERTIES 42 CROMWELL ROAD MUSWELL HILL LONDON ENGLAND N10 2PD |
| 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 |
| 2018-05-11 |
update registered_address |
| 2018-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN STEWART / 30/04/2018 |
| 2018-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2018 FROM
1 WESTWOOD LODGE
TORRINGTON GROVE
NORTH FINCHLEY
LONDON
N12 9NP |
| 2018-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS ASHMITA LEBLOND |
| 2018-04-28 |
update statutory_documents SECRETARY APPOINTED MRS HELEN STEWART |
| 2018-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYVON NOOHI |
| 2018-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE HENTON |
| 2018-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE HENTON |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-09 => 2016-04-08 |
| 2016-05-14 |
update returns_next_due_date 2016-05-07 => 2017-05-06 |
| 2016-04-08 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-04-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 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 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-04-12 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-04-14 |
update statutory_documents 09/04/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-05-25 |
update statutory_documents DIRECTOR APPOINTED MR. KAYVON NOOHI |
| 2013-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD SNART |
| 2013-04-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-04-10 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KOPPEL |
| 2012-04-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHMITA LEBLOND |
| 2012-04-19 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ASHMITA LEBLOND / 02/04/2012 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ASHMITA LEBLOND / 16/04/2012 |
| 2011-04-26 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ASHMITA LEBLOND / 08/04/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ASHMITA LEBLOND / 23/04/2011 |
| 2011-04-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHMITA LEBLOND / 29/07/2010 |
| 2010-05-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-04-13 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHMITA LEBLOND / 09/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM SNART / 09/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HENTON / 09/04/2010 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/05 FROM:
10A LOUISVILLE ROAD
TOOTING BEC
LONDON SW17 8RW |
| 2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/03 FROM:
6 WESTWOOD LODGE
1 TORRINGTON GROVE
LONDON
N12 9NP |
| 2003-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 1999-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 1998-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-02 |
update statutory_documents MINUTES - RESOLVED AGM/ NO DIV |
| 1996-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/94 |
| 1994-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 16/04/94; CHANGE OF MEMBERS |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 1992-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/92 |
| 1992-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 1992-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 1991-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-03-24 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 1987-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |