Date | Description |
2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-06-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GATTY |
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 |
2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-06-24 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-07 |
update account_ref_day 24 => 31 |
2019-02-07 |
update account_ref_month 6 => 12 |
2019-02-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
2019-02-07 |
update accounts_next_due_date 2019-03-24 => 2019-09-30 |
2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
2019-01-15 |
update statutory_documents PREVSHO FROM 24/06/2019 TO 31/12/2018 |
2018-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
2018-03-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
2018-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
2017-12-09 |
delete address 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS |
2017-12-09 |
insert address 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE ENGLAND WD18 9PX |
2017-12-09 |
update registered_address |
2017-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2017 FROM
3 CENTURY COURT TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9RS |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-12-20 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
2016-11-09 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
2016-01-08 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
2015-12-09 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
2015-12-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
2015-11-19 |
update statutory_documents 12/10/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
2015-03-04 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
2014-12-09 |
update statutory_documents SECOND FILING WITH MUD 12/10/14 FOR FORM AR01 |
2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
2014-10-20 |
update statutory_documents 12/10/14 FULL LIST |
2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL LAURIE KAYE / 21/08/2014 |
2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL LAURIE KAYE / 21/08/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
2014-01-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
2013-12-13 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE ENGLAND WD18 9RS |
2013-11-07 |
insert address 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
2013-10-24 |
update statutory_documents 12/10/13 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 |
2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
2013-01-11 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
2012-10-16 |
update statutory_documents 12/10/12 FULL LIST |
2012-03-15 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
3 CENTURY COURT
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9PU
ENGLAND |
2011-11-01 |
update statutory_documents 12/10/11 FULL LIST |
2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
C/O DUA & CO
LETCHFORD HOUSE HEADSTONE LANE
HARROW
MIDDLESEX
HA3 6PE |
2011-02-10 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
2011-02-10 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 24/06/2010 |
2010-11-04 |
update statutory_documents 12/10/10 FULL LIST |
2010-02-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-11-13 |
update statutory_documents 12/10/09 FULL LIST |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GATTY / 12/10/2009 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL LAURIE KAYE / 12/10/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURIE KAYE / 31/03/2009 |
2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE KAYE / 31/03/2009 |
2009-01-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-11-11 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-15 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 |
2005-12-21 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
2005-08-03 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/05 FROM:
25 HARLEY STREET
LONDON
W1G 9BR |
2004-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-22 |
update statutory_documents SECRETARY RESIGNED |
2004-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-06-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/04 FROM:
6-10 SOUTH STREET
HARBORNE
BIRMINGHAM B17 0DB |
2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-29 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-11-11 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
2002-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/02 FROM:
COLMAN HOUSE
121 LIVERY STREET
BIRMINGHAM
B3 1RS |
2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-11-03 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-10-16 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
2000-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-11-01 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
1999-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-10-14 |
update statutory_documents RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
1998-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-10-26 |
update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
1997-07-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
1996-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-10-06 |
update statutory_documents RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
1995-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS |
1994-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-10-15 |
update statutory_documents RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
1993-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-11-08 |
update statutory_documents RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
1992-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-12-18 |
update statutory_documents RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
1991-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-04-28 |
update statutory_documents RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-03-05 |
update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
1989-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/89 FROM:
STATION HOUSE
1 HARROW ROAD
WEMBLEY
MIDDLESEX HA9 6DE |
1989-02-18 |
update statutory_documents RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
1989-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-03-01 |
update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1986-11-18 |
update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/86 FROM:
LANGHAM HOUSE
HOLMBROOK DRIVE
HENDON
LONDON NW4 2NX |
1973-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |