| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MALINOWSKI |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HEAVEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HEAVEY / 21/06/2021 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HEAVEY / 13/05/2021 |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARGRAVE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-25 => 2021-12-25 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-25 => 2021-01-25 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-07-07 |
delete address 133 BAKER STREET ENFIELD ENGLAND EN1 3JR |
| 2020-07-07 |
insert address UNIT ONE, FIRST FLOOR, HIGHOAK BUSINESS CENTRE UNIT 1 FIRST FLOOR HIGH OAK BUSINESS CENTRE WARE HERTS UNITED KINGDOM SG12 0EF |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-07-07 |
update registered_address |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
133 BAKER STREET
ENFIELD
EN1 3JR
ENGLAND |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-25 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2020-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-07 |
delete address 2 CROSSFIELD CHAMBERS GLADBECK WAY ENFIELD MIDDLESEX EN2 7HT |
| 2019-05-07 |
insert address 133 BAKER STREET ENFIELD ENGLAND EN1 3JR |
| 2019-05-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
2 CROSSFIELD CHAMBERS
GLADBECK WAY
ENFIELD
MIDDLESEX
EN2 7HT |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HEAVEY |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOYLE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CURLEY |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HETHERINGTON |
| 2018-01-22 |
update statutory_documents SECRETARY APPOINTED MS APRIL FARR |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CLIFFORD |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-11-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-29 |
update statutory_documents 18/05/16 NO MEMBER LIST |
| 2016-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA ANN STEWART |
| 2016-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANDREWS |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-07-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-09 |
update statutory_documents 18/05/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-07-18 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 2 CROSSFIELD CHAMBERS GLADBECK WAY ENFIELD MIDDLESEX ENGLAND EN2 7HT |
| 2014-06-07 |
insert address 2 CROSSFIELD CHAMBERS GLADBECK WAY ENFIELD MIDDLESEX EN2 7HT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-19 |
update statutory_documents 18/05/14 NO MEMBER LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOYLE |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK CRAWLEY |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-05-23 |
update statutory_documents 18/05/13 NO MEMBER LIST |
| 2013-05-21 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2012-05-23 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-05-21 |
update statutory_documents 18/05/12 NO MEMBER LIST |
| 2011-05-21 |
update statutory_documents 18/05/11 NO MEMBER LIST |
| 2011-05-11 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-03-02 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
36 THE TOWN
ENFIELD
EN2 6LA |
| 2010-05-24 |
update statutory_documents 18/05/10 NO MEMBER LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN CARR / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN CURLEY / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM CRAWLEY / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANGELA ANDREWS / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VICTOR HARGRAVE / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBINSON ETHERINGTON / 18/05/2010 |
| 2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANN CLIFFORD / 18/05/2010 |
| 2009-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANDREWS / 28/02/2009 |
| 2009-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/09 |
| 2009-06-06 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2008-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/08 |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN CARR |
| 2008-05-21 |
update statutory_documents SECRETARY APPOINTED CHARLOTTE ANN CLIFFORD |
| 2008-05-21 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/07 |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/06 |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2005-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/05 |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/04 |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/03 |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/02 |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/01 |
| 2000-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/00 |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 1999-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/99 |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/98 |
| 1997-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/97 |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/96 |
| 1995-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/95 |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/94 |
| 1994-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/93 |
| 1992-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/92 |
| 1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1991-08-15 |
update statutory_documents S366A DISP HOLDING AGM 09/08/91 |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/91 |
| 1990-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/90 |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1989-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/89 |
| 1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1988-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/88 |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1987-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/87 |
| 1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1986-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/86 |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1982-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |