| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA GROOMBRIDGE |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-10 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2014-10-07 |
delete address 111 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX ENGLAND HA9 8HG |
| 2014-10-07 |
insert address 111 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-27 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-04-07 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-27 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANGITA PATEL / 04/08/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-22 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-01-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA GROOMBRIDGE / 27/08/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANGITA PATEL / 27/08/2010 |
| 2010-03-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
8 HUGHENDEN AVENUE
KENTON
HARROW
MIDDLESEX
HA3 8HA |
| 2009-09-21 |
update statutory_documents GBP NC 40100/50000
18/09/09 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 2007-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
16 STANHOPE HEATH
STANWELL
MIDDLESEX
TW19 7PH |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED
12/04/07 |
| 2007-08-03 |
update statutory_documents £ NC 20100/40100
12/04/ |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2003-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED
14/02/03 |
| 2003-03-14 |
update statutory_documents £ NC 100/20100
14/02/ |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 1999-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1998-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 1995-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/83 |
| 1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84 |
| 1988-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1986-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/86 FROM:
WESTCOMBE HOUSE
56/58 WHITCOMB STREET
LONDON |
| 1986-11-26 |
update statutory_documents RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS |
| 1986-09-30 |
update statutory_documents FIRST GAZETTE |