| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
delete address C/O LAKIN & CO 122 HIGH STREET UXBRIDGE ENGLAND UB8 1JT |
| 2023-07-07 |
insert address 29 HIGH STREET PINNER ENGLAND HA5 5PJ |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
C/O LAKIN & CO 122 HIGH STREET
UXBRIDGE
UB8 1JT
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELL GINNELLY |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE ASHTON |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BARRETT |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENN THOMPSON |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-07 |
delete address C/O SEBRIGHT PROPERTY MANAGEMENT LTD ODEON HOUSE 146 COLLEGE ROAD HARROW ENGLAND HA1 1BH |
| 2021-08-07 |
insert address C/O LAKIN & CO 122 HIGH STREET UXBRIDGE ENGLAND UB8 1JT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
C/O SEBRIGHT PROPERTY MANAGEMENT LTD ODEON HOUSE
146 COLLEGE ROAD
HARROW
HA1 1BH
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BAILEY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN BAILEY / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE BERYL ASHTON / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR YASMIN DHANJI / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SABAH AHMAD / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISHNARAO GOVINDAN / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY CHAMPION / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WRIGHT / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CATHERINE HALLIDAY / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELL GINNELLY / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN JANICE LANG / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOY BARRETT / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAMARA FONSEKA / 04/01/2019 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-12-07 |
delete address SOUTH HILL MURRAY ROAD NORTHWOOD MIDDLESEX HA6 2YZ |
| 2017-12-07 |
insert address C/O SEBRIGHT PROPERTY MANAGEMENT LTD ODEON HOUSE 146 COLLEGE ROAD HARROW ENGLAND HA1 1BH |
| 2017-12-07 |
update registered_address |
| 2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
SOUTH HILL
MURRAY ROAD
NORTHWOOD
MIDDLESEX
HA6 2YZ |
| 2017-08-17 |
update statutory_documents SECRETARY APPOINTED BENN ROBERT THOMPSON |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BARRETT |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED DR SABAH AHMAD |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDRAVADAN SHETH |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-07 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-01 |
update statutory_documents 24/12/15 FULL LIST |
| 2016-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN BAILEY / 25/12/2014 |
| 2016-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE BERYL ASHTON / 25/12/2014 |
| 2016-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR YASMIN DHANJI / 25/12/2014 |
| 2016-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INDRAVADAN SHETH / 25/12/2014 |
| 2016-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY CHAMPION / 25/12/2014 |
| 2016-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WRIGHT / 25/12/2014 |
| 2016-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CATHERINE HALLIDAY / 25/12/2014 |
| 2015-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-14 |
update statutory_documents SECRETARY APPOINTED RICHARD WILLIAM BARRETT |
| 2015-01-14 |
update statutory_documents 24/12/14 NO CHANGES |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HALLIDAY |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-15 |
update statutory_documents 24/12/13 NO CHANGES |
| 2014-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS ISABELL GINNELLY |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN JANICE LANG |
| 2013-01-09 |
update statutory_documents 24/12/12 FULL LIST |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDRA HEINEMANN |
| 2012-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN DOZELL |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED SYDRA GLORIA HEINEMANN |
| 2012-01-19 |
update statutory_documents 24/12/11 NO CHANGES |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED SYDRA GLORIA HEINEMANN |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED KRISHNARAO GOVINDAN |
| 2011-01-13 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GLICK |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUD HEINEMANN |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED SARAH JOY BARRETT |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED SHAMARA FONSEKA |
| 2010-01-12 |
update statutory_documents 24/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN PARES |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS PALMER |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/07; CHANGE OF MEMBERS |
| 2007-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 24/12/91; CHANGE OF MEMBERS |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |