| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-19 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANEETA CHUBBAH-SUNDERLALL |
| 2019-11-26 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED DANEETA CHUBBAH-SUNDERLALL |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAKANSON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-22 |
update statutory_documents 30/11/15 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-27 |
update statutory_documents 30/11/14 NO MEMBER LIST |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-10 |
update statutory_documents 30/11/13 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 99000 - Activities of extraterritorial organizations and bodies |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-21 |
update statutory_documents 30/11/12 NO MEMBER LIST |
| 2012-10-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 30/11/11 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VINCE TORTORELLO / 01/01/2011 |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-03 |
update statutory_documents 30/11/10 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HAKANSON |
| 2010-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEXTON |
| 2010-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-12 |
update statutory_documents 30/11/09 NO MEMBER LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SEXTON / 22/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCE TORTORELLO / 22/12/2009 |
| 2009-01-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/08 |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/07 |
| 2007-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/06 |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/05 |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/04 |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/03 |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/02 |
| 2002-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/01 |
| 2001-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/00 |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/99 |
| 1999-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/99 FROM:
19A HIGH STREET
HODDESDON
HERTS
EN11 8SX |
| 1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/98 |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/97 |
| 1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/96 |
| 1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/95 |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/94 |
| 1994-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/93 |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/92 |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/91 |
| 1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/90 |
| 1990-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/90 FROM:
3 CECIL COURT
LONDON ROAD
ENFIELD
MIDDX EN2 6OL |
| 1990-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/89 |
| 1990-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/88 |
| 1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/87 |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1969-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |