| 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 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 26/05/2023 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-12-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/12/2021 |
| 2021-12-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/12/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOROTHY THOMAS / 05/01/2015 |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN THOMAS |
| 2020-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR HAMMAAD AFZAL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL PARKER |
| 2016-05-12 |
update account_category null => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-04-12 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-07 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED JEAN DOROTHY THOMAS |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE BENJAMIN |
| 2014-05-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-05-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-04-16 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2013-04-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 01/04/12 NO MEMBER LIST |
| 2012-03-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 01/04/11 NO MEMBER LIST |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND HICKEY |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHOEBE HARKINS |
| 2010-12-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED SIMON MICHAEL PARKER |
| 2010-10-13 |
update statutory_documents 01/04/10 NO MEMBER LIST |
| 2010-10-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACCOUNTABLE PROPERTY MANAGEMENT LIMITED |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
BUCKINGHAM CHAMBERS
45 VIVIAN AVENUE
LONDON
NW4 3XA |
| 2010-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents FIRST GAZETTE |
| 2009-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/09 |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARALAMBOS LOUCA |
| 2008-12-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/08 |
| 2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/07 |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/06 |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/05 |
| 2005-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/04 |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/03 |
| 2003-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/02 FROM:
7 BALLARDS LANE
FINCHLEY
LONDON
N3 1UX |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM:
87A MARLBOROUGH ROAD
LONDON
N22 8NL |
| 2002-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/02 |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/01 |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/00 |
| 2000-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/00 |
| 2000-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/99 |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/98 |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/97 |
| 1996-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/96 |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/95 FROM:
11 NORWOOD TERRACE
NORWOOD GREEN
MIDDX
UB2 4NB |
| 1995-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/95 |
| 1994-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/94 |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/93 |
| 1992-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/92 |
| 1992-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/92 FROM:
73 STANLEY HILL
AMERSHAM
BUCKS
HP7 9HH |
| 1991-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/91 |
| 1991-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/90 |
| 1991-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/89 |
| 1989-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/89 FROM:
36 ALEXANDRA ROAD
LONDON
SW19 7JZ |
| 1989-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/88 |
| 1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1988-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/87 |
| 1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/86 |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1986-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/86 FROM:
11/13 HOLBORN VIADUCT
LONDON EC1P 1EL |
| 1986-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1976-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |