Date | Description |
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 |
2023-03-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER GOODMAN |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
2022-04-07 |
delete address SUITE C, KILN HOUSE C/O DODD HARRIS 15-17 HIGH STREET ELSTREE HERTS ENGLAND WD6 3BY |
2022-04-07 |
insert address RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7LW |
2022-04-07 |
update registered_address |
2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMAR CHESS |
2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GOODMAN |
2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
SUITE C, KILN HOUSE C/O DODD HARRIS
15-17 HIGH STREET
ELSTREE
HERTS
WD6 3BY
ENGLAND |
2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
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 |
2021-02-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
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 |
2020-03-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, 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 |
2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
2018-05-07 |
delete address 35/37 BRENT STREET HENDON LONDON NW4 2EF |
2018-05-07 |
insert address SUITE C, KILN HOUSE C/O DODD HARRIS 15-17 HIGH STREET ELSTREE HERTS ENGLAND WD6 3BY |
2018-05-07 |
update registered_address |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
35/37 BRENT STREET
HENDON
LONDON
NW4 2EF |
2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2017-02-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-03-08 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
2016-03-08 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-03 |
update statutory_documents 26/01/16 FULL LIST |
2016-01-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK COACHWORTH |
2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK COACHWORTH |
2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-04 |
update statutory_documents 26/01/15 FULL LIST |
2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COACHWORTH / 15/01/2015 |
2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GOODMAN / 15/01/2015 |
2015-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FRANK COACHWORTH / 15/01/2015 |
2015-01-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-02-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-14 |
update statutory_documents 26/01/14 FULL LIST |
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 2012-01-26 => 2013-01-26 |
2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
2013-02-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-01 |
update statutory_documents 26/01/13 FULL LIST |
2012-02-08 |
update statutory_documents 26/01/12 FULL LIST |
2012-01-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-02-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2011-02-03 |
update statutory_documents 26/01/11 FULL LIST |
2010-03-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2010-02-02 |
update statutory_documents 26/01/10 FULL LIST |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COACHWORTH / 22/01/2010 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GOODMAN / 22/01/2010 |
2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
2008-04-09 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
2007-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
2006-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-02-11 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
2004-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-04-05 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
2003-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-02-25 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
2002-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/02 FROM:
35/37 BRENT STREET
LONDON NW4 2EF |
2002-02-26 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
2002-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-02-17 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-02-10 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-03-23 |
update statutory_documents RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-07 |
update statutory_documents RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
1996-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-01-24 |
update statutory_documents ALTER MEM AND ARTS 05/01/96 |
1995-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-01-29 |
update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
1994-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1994-02-14 |
update statutory_documents RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-02-20 |
update statutory_documents RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
1991-04-17 |
update statutory_documents RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/89 FROM:
2ND FLOOR
111 BAKER STREET
LONDON
W1M 1FE |
1989-07-11 |
update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/88 FROM:
12, LOWER GROSVENOR PLACE,
LONDON
SW1W 0EX |
1988-03-28 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-09-29 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
1987-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/86 |