| Date | Description |
|---|
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 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 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTEO STEFANEL |
| 2022-04-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL FRATER |
| 2022-02-07 |
delete address 57 WEST END LANE PINNER MIDDLESEX ENGLAND HA5 1AH |
| 2022-02-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
57 WEST END LANE
PINNER
MIDDLESEX
HA5 1AH
ENGLAND |
| 2022-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE COLEMAN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-09-03 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR BILL SEDAT FRATER |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR HASSAN SHOBOKSHI |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ROSEMARY EDWARDS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-09-10 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL SPALTON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-19 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address LYNWOOD HOUSE 373 - 375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 2016-02-07 |
insert address 57 WEST END LANE PINNER MIDDLESEX ENGLAND HA5 1AH |
| 2016-02-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
LYNWOOD HOUSE 373 - 375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW |
| 2016-01-07 |
update statutory_documents SECRETARY APPOINTED MRS ANNE COLEMAN |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS COLEMAN |
| 2015-12-08 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE MOODIE / 16/12/2014 |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-23 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address LYNWOOD HOUSE 373 - 375 STATION ROAD HARROW MIDDLESEX ENGLAND HA1 2AW |
| 2015-03-07 |
insert address LYNWOOD HOUSE 373 - 375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-03-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-02-12 |
update statutory_documents 28/11/14 FULL LIST |
| 2015-01-07 |
delete address C/O COLEMAN & CO 57 WEST END LANE PINNER MIDDLESEX HA5 1AH |
| 2015-01-07 |
insert address LYNWOOD HOUSE 373 - 375 STATION ROAD HARROW MIDDLESEX ENGLAND HA1 2AW |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, C/O COLEMAN & CO 57 WEST END LANE, PINNER, MIDDLESEX, HA5 1AH |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-08-21 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MINES |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BOUCKAERT |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BOUCKAERT |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAY ZALT |
| 2014-01-07 |
delete address C/O COLEMAN & CO 57 WEST END LANE PINNER MIDDLESEX UK HA5 1AH |
| 2014-01-07 |
insert address C/O COLEMAN & CO 57 WEST END LANE PINNER MIDDLESEX HA5 1AH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-16 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-10-16 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-01-14 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-10-24 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MAY ZALT |
| 2011-12-09 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-10-21 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2010-11-30 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-11-09 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2009-12-18 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD MCGUINESS / 28/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA MINES / 28/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD NAZEMI / 28/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ANTOINE BOUCKAERT / 28/11/2009 |
| 2009-10-21 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD HARVEY |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED RACHEL MOODIE |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, C/O W A ELLIS, 174 BROMPTON ROAD, LONDON, SW3 1HP |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 28/11/06; CHANGE OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 28/11/05; NO CHANGE OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-12-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 25/03/05 |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY KT2 6QJ |
| 2005-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/00 FROM:
C/O JACKSON STOPS & STAFF, 146/148 CROMWELL ROAD, LONDON, SW7 4EF |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/98 FROM:
C/O CHESTERTON, MARBLE ARCH HOUSE, 66/68 SEYMOUR STREET, LONDON W1A 4BG |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 1994-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/94 FROM:
CROWN HOUSE, 43/51 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX HA9 8AU |
| 1994-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 1991-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/91 FROM:
STUDIO K, SOUTH BANK BUSINESS CENTRE, 140 BATTERSEA PARK ROAD, LONDON SW11 4NB |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-07 |
update statutory_documents FIRST GAZETTE |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1975-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1969-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |