| Date | Description |
|---|
| 2024-04-07 |
delete address 7A VALE INDUSTRIAL ESTATE TOLPITS LANE WATFORD ENGLAND WD18 9QP |
| 2024-04-07 |
insert address CASA DE LUX COMMON LANE RADLETT ENGLAND WD7 8PH |
| 2024-04-07 |
update registered_address |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-31 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2023-06-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-04-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-12 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINEA LUXE FURNITURE LIMITED |
| 2022-02-24 |
update statutory_documents CESSATION OF SIMON MARK GOLZ AS A PSC |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK GOLZ |
| 2020-09-21 |
update statutory_documents CESSATION OF ACCOUNTING CONSULTANTS AND SERVICES LIMITED AS A PSC |
| 2020-09-17 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2022-03-31 |
| 2020-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2020-07-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-07-08 |
update account_ref_day 31 => 30 |
| 2020-07-08 |
update account_ref_month 12 => 6 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-06-30 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCOUNTING CONSULTANTS AND SERVICES LIMITED |
| 2020-06-01 |
update statutory_documents CESSATION OF RONALD GOLZ AS A PSC |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MJ GOLZ SECRETARIAL SERVICES LIMITED |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-02-07 |
delete address ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX, HA1 1BH |
| 2020-02-07 |
insert address 7A VALE INDUSTRIAL ESTATE TOLPITS LANE WATFORD ENGLAND WD18 9QP |
| 2020-02-07 |
update registered_address |
| 2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
ODEON HOUSE
146 COLLEGE ROAD
HARROW
MIDDLESEX,
HA1 1BH |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 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 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-19 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-17 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED SIMON MARK GOLZ |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ALDRIDGE |
| 2013-01-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-02-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ALDRIDGE / 18/01/2012 |
| 2011-01-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-01-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJ GOLZ SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 2009-02-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 1996-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 1993-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/90 FROM:
152 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/89 FROM:
154 156 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-01-26 |
update statutory_documents RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 1987-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |