| Date | Description |
|---|
| 2024-04-07 |
delete address 15 ROYSTON COURT ROYSTON GARDENS REDBRIDGE ILFORD ESSEX ENGLAND IG1 3SU |
| 2024-04-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
15 ROYSTON COURT ROYSTON GARDENS
REDBRIDGE
ILFORD
ESSEX
IG1 3SU
ENGLAND |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOCKER |
| 2023-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JOSEPH O'MARA |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
delete address 6 ROYSTON COURT ROYSTON GARDENS ILFORD ENGLAND IG1 3SU |
| 2018-06-07 |
insert address 15 ROYSTON COURT ROYSTON GARDENS REDBRIDGE ILFORD ESSEX ENGLAND IG1 3SU |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZINA LEO / 08/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MS ZINA LEO |
| 2018-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2018 FROM
6 ROYSTON COURT
ROYSTON GARDENS
ILFORD
IG1 3SU
ENGLAND |
| 2018-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PHILLIP HOCKER |
| 2018-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE FISHER |
| 2018-03-07 |
delete address 6 ROYSTON GARDENS ILFORD ENGLAND IG1 3SU |
| 2018-03-07 |
insert address 6 ROYSTON COURT ROYSTON GARDENS ILFORD ENGLAND IG1 3SU |
| 2018-03-07 |
update registered_address |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
6 ROYSTON GARDENS
ILFORD
IG1 3SU
ENGLAND |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE STUART FISHER / 31/12/2017 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
delete address 3 ROYSTON COURT ROYSTON GARDENS REDBRIDGE ESSEX IG1 3SU |
| 2017-06-08 |
insert address 6 ROYSTON GARDENS ILFORD ENGLAND IG1 3SU |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-06-08 |
update registered_address |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
3 ROYSTON COURT ROYSTON GARDENS
REDBRIDGE
ESSEX
IG1 3SU |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE STUART FISHER |
| 2017-05-09 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM JONES |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASAD ALI |
| 2017-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 3 ROYSTON COURT ROYSTON GARDENS REDBRIDGE ESSEX UNITED KINGDOM IG1 3SU |
| 2015-02-07 |
insert address 3 ROYSTON COURT ROYSTON GARDENS REDBRIDGE ESSEX IG1 3SU |
| 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 |
| 2015-01-07 |
delete address 4 ROYSTON COURT ROYSTON GARDENS REDBRIDGE ESSEX IG1 3SU |
| 2015-01-07 |
insert address 3 ROYSTON COURT ROYSTON GARDENS REDBRIDGE ESSEX UNITED KINGDOM IG1 3SU |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
4 ROYSTON COURT ROYSTON GARDENS
REDBRIDGE
ESSEX
IG1 3SU |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ASAD ALI |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL LIPSCOMB |
| 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 |
| 2014-01-14 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update account_ref_day 30 => 31 |
| 2013-07-02 |
update account_ref_month 9 => 3 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2013-12-31 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-28 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-16 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-04-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-18 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
255 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TH |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J NICHOLSON & SON |
| 2011-03-02 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED BERYL LIPSCOMB |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK LESTER |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-03-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J NICHOLSON & SON / 31/12/2009 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LEONARD LESTER / 31/12/2009 |
| 2009-04-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-06-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2003-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1999-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87 |
| 1988-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/87 FROM:
KNIGHT WHEELER & CO
21 BISHOPS CLOSE
LONDON
E17 9RP |
| 1987-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/86 |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1981-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |