| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID GROSS / 03/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAWRENCE GROSS / 03/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA GROSS / 03/03/2022 |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GROSS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-18 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID GROSS |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA GROSS |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LAWRENCE GROSS |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GROSS |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA GROSS |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-06-07 |
delete address WOODSIDE HOUSE 22 GUILDOWN AVENUE WOODSIDE PARK LONDON N12 7DQ |
| 2016-06-07 |
insert address 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BE |
| 2016-06-07 |
update registered_address |
| 2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
WOODSIDE HOUSE 22 GUILDOWN AVENUE
WOODSIDE PARK
LONDON
N12 7DQ |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID GROSS / 19/05/2016 |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA GROSS / 19/05/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-16 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID GROSS / 31/10/2015 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA GROSS / 31/10/2015 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
delete address WOODSIDE HOUSE 22 GUILDOWN AVENUE WOODSIDE PARK LONDON ENGLAND N12 7DQ |
| 2015-04-07 |
insert address WOODSIDE HOUSE 22 GUILDOWN AVENUE WOODSIDE PARK LONDON N12 7DQ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-13 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-11-07 |
delete address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 2014-11-07 |
insert address WOODSIDE HOUSE 22 GUILDOWN AVENUE WOODSIDE PARK LONDON ENGLAND N12 7DQ |
| 2014-11-07 |
update registered_address |
| 2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
2ND FLOOR, HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE |
| 2014-04-07 |
delete address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BE |
| 2014-04-07 |
insert address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-12 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-06-25 |
update account_ref_month 7 => 10 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-05-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-04-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-03-15 |
update statutory_documents PREVEXT FROM 31/07/2012 TO 31/10/2012 |
| 2012-03-28 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-05-11 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID GROSS / 21/01/2011 |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA GROSS / 21/01/2011 |
| 2010-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2010-03-12 |
update statutory_documents 12/03/10 FULL LIST |
| 2009-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELENA GROSS |
| 2008-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
37 STANMORE HILL
STANMORE
MIDDLESEX
HA7 3DS |
| 2008-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 1999-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 1997-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 1996-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 1995-03-24 |
update statutory_documents S366A DISP HOLDING AGM 16/03/95 |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 1994-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 1993-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1990-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1986-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1981-12-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |