| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MASTERS / 14/07/2021 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 144.81 |
| 2021-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-20 |
update statutory_documents ADOPT ARTICLES 31/03/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2018 |
| 2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL MASTERS |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH MASTERS / 15/06/2021 |
| 2021-05-07 |
update num_mort_outstanding 6 => 0 |
| 2021-05-07 |
update num_mort_satisfied 4 => 10 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2021-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WAJCENBERG |
| 2018-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-11 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-14 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 35A YORK ROAD NEW BARNET BARNET HERTFORDSHIRE ENGLAND EN5 1LN |
| 2014-08-07 |
insert address 35A YORK ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1LN |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-14 |
update statutory_documents 14/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PAUL MASTERS |
| 2013-08-13 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-08-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O M.R.. COYNE & CO.
21 ROWANTREE DRIVE
RYDE
ISLE OF WIGHT
PO34 5JP |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN COYNE |
| 2013-06-25 |
delete address WOODSIDE TUDOR ROAD NEW BARNET HERTS EN5 5NP |
| 2013-06-25 |
insert address 35A YORK ROAD NEW BARNET BARNET HERTFORDSHIRE ENGLAND EN5 1LN |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
WOODSIDE
TUDOR ROAD
NEW BARNET
HERTS
EN5 5NP |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL MASTERS |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-16 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WAJCENBERG / 16/08/2012 |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA SPENDIER |
| 2011-08-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-05 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-23 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MASTERS / 14/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA SPENDIER / 14/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAJCENBERG / 14/07/2010 |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 1995-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-12 |
update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 1990-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-16 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-19 |
update statutory_documents RETURN MADE UP TO 14/01/84; FULL LIST OF MEMBERS |
| 1987-02-19 |
update statutory_documents RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/87 FROM:
245 GOLDHAWK ROAD
LONDON |
| 1987-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1982-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |