| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED FNEER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-11-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/11/2022 |
| 2022-11-10 |
update statutory_documents CESSATION OF BRIAN MICHAEL BARNES AS A PSC |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PARKER |
| 2021-07-07 |
delete address 3 AVENUE COURT 27 PARK AVENUE FINCHLEY LONDON N3 2EL |
| 2021-07-07 |
insert address 2 AVENUE COURT 27 PARK AVENUE LONDON ENGLAND N3 2EL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MICHAEL BARNES |
| 2021-06-15 |
update statutory_documents CESSATION OF BRIAN GEORGE PARKER AS A PSC |
| 2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
3 AVENUE COURT
27 PARK AVENUE
FINCHLEY
LONDON
N3 2EL |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AGUSTIN PARKER |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN PARKER |
| 2021-06-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL BARNES |
| 2021-06-06 |
update statutory_documents SECRETARY APPOINTED MR BRIAN MICHAEL BARNES |
| 2021-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XENIS KRASSOS |
| 2021-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-30 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-02-07 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
| 2016-01-13 |
update statutory_documents 25/12/15 FULL LIST |
| 2016-01-10 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-02-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS PIERRETTE BIDALLIER |
| 2015-01-14 |
update statutory_documents 25/12/14 FULL LIST |
| 2015-01-13 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-01-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
| 2013-12-30 |
update statutory_documents 25/12/13 FULL LIST |
| 2013-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BANNISTER |
| 2013-12-23 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-24 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
| 2013-01-03 |
update statutory_documents 25/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-01-16 |
update statutory_documents 25/12/11 FULL LIST |
| 2012-01-06 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-01-17 |
update statutory_documents 25/12/10 FULL LIST |
| 2010-12-10 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-02-03 |
update statutory_documents 25/12/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BANNISTER / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED FNEER / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XENIS KRASSOS / 01/12/2009 |
| 2010-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GEORGE PARKER / 01/12/2009 |
| 2009-10-19 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 1993-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/93 FROM:
4 AVENUE COURT
27 PARK AVENUE
FINCHLEY
LONDON N3 2EL |
| 1993-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1993-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-09 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/87 FROM:
3 AVENUE COURT
PARK AVENUE
LONDON N3 2EL |
| 1987-10-12 |
update statutory_documents RETURN MADE UP TO 26/08/87; NO CHANGE OF MEMBERS |
| 1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-09-30 |
update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 1986-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |