| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-03-18 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 105 HEATH STREET LONDON ENGLAND NW3 6SS |
| 2016-02-11 |
insert address 105 HEATH STREET LONDON NW3 6SS |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-15 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-04-22 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address PREMIER SUITE 115 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2015-03-07 |
insert address 105 HEATH STREET LONDON ENGLAND NW3 6SS |
| 2015-03-07 |
update registered_address |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, PREMIER SUITE 115, PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE MCLOUGHLIN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-20 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-05 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-17 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-01-03 |
update statutory_documents 23/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-01-17 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2012-01-05 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-11-16 |
update statutory_documents SECRETARY APPOINTED MRS DENISE KATHLEEN MCLOUGHLIN |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN HATHAWAY |
| 2011-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/10 |
| 2011-01-04 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/09 |
| 2010-03-05 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA PEACOCKE / 23/12/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS KLINGENSMITH / 23/12/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COCHRANE VAL PARNELL / 23/12/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DENISE CLAYTON / 23/12/2009 |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/08 |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED SUSAN CLAYTON |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 23/12/07; CHANGE OF MEMBERS |
| 2008-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/05 FROM:
5 WATFORD WAY, HENDON, LONDON, NW4 3JN |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-05-13 |
update statutory_documents S-DIV
20/04/04 |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/96; CHANGE OF MEMBERS |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/96 FROM:
FLAT 2, ONE OAKHILL PARK, LONDON, NW3 7LB |
| 1996-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
| 1992-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1992-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-02 |
update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-06-18 |
update statutory_documents RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1988-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1987-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/87 FROM:
1 OAKHILL PARK, LONDON NW3 7LB |
| 1987-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/79 |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/80 |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/81 |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/82 |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/83 |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/84 |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85 |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1987-08-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/06 |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/77; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/77 |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/78 |
| 1987-06-01 |
update statutory_documents RETURN MADE UP TO 20/12/76; FULL LIST OF MEMBERS |
| 1987-05-28 |
update statutory_documents COMPANY ADDED TO THE REGISTER |
| 1977-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/76 |
| 1969-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |