| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 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 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 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 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 22/11/2016 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-23 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-19 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 27 ALEXANDRIA ROAD EALING LONDON UNITED KINGDOM W13 0NR |
| 2013-12-07 |
insert address 27 ALEXANDRIA ROAD EALING LONDON W13 0NR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE GUTIERREZ |
| 2013-11-25 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESUS GIL VALLES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-11-19 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-12-19 |
update statutory_documents 31/10/11 NO MEMBER LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MAZIAR HASSANIAN |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WATSON |
| 2011-05-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 31/10/10 NO MEMBER LIST |
| 2010-05-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 31/10/09 NO MEMBER LIST |
| 2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
23 ALEXANDRIA ROAD
EALING
LONDON
W13 0NR |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESUS GIL VALLES / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WATSON / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON HUNWICK / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SULLIVAN / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WESLEY JAMES MARK DAWSON / 24/11/2009 |
| 2009-08-13 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED MR COLIN SULLIVAN |
| 2008-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
| 2008-09-05 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06 |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
| 2005-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04 |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03 |
| 2003-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/03 |
| 2003-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
| 2002-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/01 |
| 2001-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/00 |
| 2000-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/00 |
| 2000-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/99 |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/98 |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/97 |
| 1997-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96 |
| 1996-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/96 |
| 1996-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/95 |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/94 |
| 1994-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1993-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93 |
| 1993-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92 |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91 |
| 1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/90 |
| 1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/89 |
| 1989-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/88 |
| 1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/87 |
| 1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/86 |
| 1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1977-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |