| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BIRD |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIM GEORGIOU |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT EDWIN HOLFORD / 25/03/2022 |
| 2022-03-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL VIVEK BIRD |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MAKSIM VASSILJEV |
| 2021-02-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LAURENCE |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR HAIDER AL-LAMI |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR |
| 2017-11-07 |
insert address UNIT 96 THE MALTINGS BUSINESS CENTRE THE MALTINGS STANSTEAD ABBOTTS HERTS SG12 8HG |
| 2017-11-07 |
update registered_address |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-21 |
update statutory_documents 19/05/16 NO MEMBER LIST |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILBAGH GORAYA |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-10 |
update statutory_documents 19/05/15 NO MEMBER LIST |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DILBAGH SINGH GORAYA |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JASON GAVIN LAURENCE |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR KARIM GEORGIOU |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMUR DERVISH |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-03 |
update statutory_documents 19/05/14 NO MEMBER LIST |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION CAREY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-05-28 |
update statutory_documents 19/05/13 NO MEMBER LIST |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 19/05/12 NO MEMBER LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MARION CAREY |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 19/05/11 NO MEMBER LIST |
| 2011-02-18 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY JOHN HALL |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LANE |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMUR AYKAN DERVISH |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT EDWIN HOLFORD |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANINE LOE |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD SHERMAN |
| 2010-07-15 |
update statutory_documents 19/05/10 NO MEMBER LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD PERCY SHERMAN / 01/10/2009 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD SMITH / 01/10/2009 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANINE GUALTIERA LOE / 01/10/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
54 SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EJ |
| 2009-07-20 |
update statutory_documents SECRETARY APPOINTED RICHARD LANE |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID TURNER |
| 2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/09 |
| 2008-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/08 |
| 2008-04-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/07 |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/06 |
| 2005-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/05 |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/04 |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/03 |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02 |
| 2001-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01 |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/00 |
| 2000-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/99 FROM:
17 CHURCH ST
ENFIELD EN2 6AF |
| 1999-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/99 |
| 1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/98 |
| 1997-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/97 |
| 1997-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/96 |
| 1995-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
| 1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/94 |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/93 |
| 1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/07/92 |
| 1992-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/91 |
| 1991-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90 |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1988-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/88 |
| 1988-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/87 |
| 1988-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/86 |
| 1969-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |