| Date | Description |
|---|
| 2023-09-07 |
delete address 84 ALDERMANS HILL LONDON ENGLAND N13 4PP |
| 2023-09-07 |
insert address 850 GREEN LANES LONDON ENGLAND N21 2RS |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
84 ALDERMANS HILL
LONDON
N13 4PP
ENGLAND |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY HENRY BASEY-FISHER / 29/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3TF |
| 2023-04-07 |
insert address 84 ALDERMANS HILL LONDON ENGLAND N13 4PP |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM
GROUND FLOOR 4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM |
| 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 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMYAR MOGHADASSI |
| 2022-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LOUIS |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LOUIS |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED TOBY HENRY BASEY-FISHER |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE CONSTANTINOU |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDRE CONSTANTINOU |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LOUGH |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVA MCKENZIE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
delete address 105 ST PETER'S STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 2016-09-07 |
insert address GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3TF |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
105 ST PETER'S STREET
ST ALBANS
HERTFORDSHIRE
AL1 3EJ |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LANGDON / 20/06/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
delete address 105 ST PETER'S STREET ST ALBANS HERTFORDSHIRE ENGLAND AL1 3EJ |
| 2015-02-07 |
insert address 105 ST PETER'S STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 42 CHENISTON GARDENS LONDON W8 6TH |
| 2014-04-07 |
insert address 105 ST PETER'S STREET ST ALBANS HERTFORDSHIRE ENGLAND AL1 3EJ |
| 2014-04-07 |
update registered_address |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
42 CHENISTON GARDENS
LONDON
W8 6TH |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE CONSTANTINOU / 28/02/2014 |
| 2014-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDRE CONSTANTINOU / 28/02/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-10 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-28 |
update statutory_documents SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA LANGDON |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS CHAPMAN / 22/05/2012 |
| 2012-04-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VYNETTE THOMAS |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVA ASTAIRE MCKENZIE / 01/12/2011 |
| 2011-05-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED PETER THOMAS CHAPMAN |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA STEVENSON |
| 2010-05-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VYNETTE THOMAS / 01/01/2010 |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED VYNETTE THOMAS |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC HIGGINS |
| 2009-05-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED DOMINIC PETER HIGGINS |
| 2008-04-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1994-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1993-09-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-06-22 |
update statutory_documents FIRST GAZETTE |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-07-01 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1992-04-28 |
update statutory_documents FIRST GAZETTE |
| 1991-10-18 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1991-07-16 |
update statutory_documents FIRST GAZETTE |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1990-10-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-07-10 |
update statutory_documents FIRST GAZETTE |
| 1989-08-11 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents FIRST GAZETTE |
| 1988-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-11-02 |
update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 1987-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-09-01 |
update statutory_documents FIRST GAZETTE |
| 1986-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1975-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |