| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK DWYER / 04/11/2020 |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARTIN DWYER |
| 2023-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN MARGARET HENRY |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK DWYER / 12/10/2022 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN DWYER / 23/11/2021 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAWN MARGARET HENRY / 23/11/2021 |
| 2022-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-08-26 |
update statutory_documents 05/08/22 STATEMENT OF CAPITAL GBP 175180 |
| 2022-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MARGARET HENRY / 23/11/2021 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete sic_code 41100 - Development of building projects |
| 2022-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2021-12-07 |
delete address 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP |
| 2021-12-07 |
insert address 3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 2SZ |
| 2021-12-07 |
update num_mort_outstanding 6 => 3 |
| 2021-12-07 |
update num_mort_satisfied 4 => 7 |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN DWYER / 23/11/2021 |
| 2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK DWYER / 23/11/2021 |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM, 305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP |
| 2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016499410008 |
| 2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016499410009 |
| 2021-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016499410010 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-30 => 2022-05-30 |
| 2021-07-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-30 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2020-12-07 |
update num_mort_charges 8 => 10 |
| 2020-12-07 |
update num_mort_outstanding 4 => 6 |
| 2020-11-14 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 016499410009 |
| 2020-11-14 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 016499410010 |
| 2020-11-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-04 |
update statutory_documents ADOPT ARTICLES 28/08/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-08-30 |
| 2020-06-07 |
update account_ref_day 29 => 30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-29 => 2020-08-28 |
| 2020-06-07 |
update num_mort_charges 7 => 8 |
| 2020-06-07 |
update num_mort_outstanding 6 => 4 |
| 2020-06-07 |
update num_mort_satisfied 1 => 4 |
| 2020-05-28 |
update statutory_documents PREVEXT FROM 29/08/2019 TO 31/08/2019 |
| 2020-05-28 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 2020-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016499410008 |
| 2020-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-10-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-06-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-08 |
update accounts_next_due_date 2019-05-29 => 2020-05-29 |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-05-29 |
| 2018-08-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 30 => 29 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2018-08-29 |
| 2018-05-29 |
update statutory_documents PREVSHO FROM 30/08/2017 TO 29/08/2017 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-26 => 2018-05-30 |
| 2017-08-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update account_ref_day 31 => 30 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-08-26 |
| 2017-05-26 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-07 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-26 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-26 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-06-07 |
delete address 305 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 1DP |
| 2014-06-07 |
insert address 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-06-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2014-05-14 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-23 |
delete address BROOK POINT 1412-1420 HIGH ROAD WHETSTONE LONDON ENGLAND N20 9BH |
| 2013-06-23 |
insert address 305 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 1DP |
| 2013-06-23 |
update registered_address |
| 2013-05-02 |
update statutory_documents 24/04/13 STATEMENT OF CAPITAL GBP 175204 |
| 2013-04-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, BROOK POINT 1412-1420 HIGH ROAD, WHETSTONE, LONDON, N20 9BH, ENGLAND |
| 2012-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN DWYER / 01/10/2012 |
| 2012-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MARGARET HENRY / 01/10/2012 |
| 2012-05-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DAWN MARGARET DWYER / 20/04/2011 |
| 2011-01-28 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, AVCO HOUSE 6 ALBERT ROAD, BARNET, HERTFORDSHIRE, EN4 9SH, ENGLAND |
| 2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, EURO HOUSE, 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ |
| 2009-05-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MARTIN DWYER |
| 2009-03-31 |
update statutory_documents SECRETARY APPOINTED DAWN MARGARET DWYER |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET DWYER |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY DWYER |
| 2008-07-07 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/04 FROM:
4 PLANTAGENET ROAD, BARNET, HERTFORDSHIRE EN5 5JQ |
| 2004-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/08/03 TO 31/08/03 |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-07-10 |
update statutory_documents £ SR 50000@1
31/05/01 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents £ NC 500000/1000000
31/05/01 |
| 2002-07-02 |
update statutory_documents ALLOT SHARES 31/05/01 |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS; AMEND |
| 2000-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED
25/08/99 |
| 2000-05-09 |
update statutory_documents S366A DISP HOLDING AGM 23/08/99 |
| 2000-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED
23/08/99 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 1998-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM:
LYNWOOD HOUSE, 373-374 STATION ROAD, HARROW, MIDDLESEX HA1 2AW |
| 1998-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM:
LYNWOOD HOUSE, 24 32 KILBURN HIGH ROAD, LONDON, NW6 5TG |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 1996-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-05-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 28/08 |
| 1996-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/96 FROM:
IONNA HOUSE, HUMBER ROAD, LONDON, NW2 6EN |
| 1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1992-05-12 |
update statutory_documents FIRST GAZETTE |
| 1992-05-07 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1992-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-14 |
update statutory_documents ALTER MEM AND ARTS 17/09/90 |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
| 1988-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 1987-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-11 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1987-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 1986-06-18 |
update statutory_documents RETURN MADE UP TO 23/08/85; FULL LIST OF MEMBERS |
| 1986-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85 |