Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
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 |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
2022-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
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 |
2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHUPENDRA LAKHANI |
2020-03-07 |
delete address WESDENS HENDON WOOD LANE LONDON NW7 4HS |
2020-03-07 |
insert address HENLEY HOUSE THE TERRACE LONDON ENGLAND SW13 0NP |
2020-03-07 |
update registered_address |
2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
WESDENS
HENDON WOOD LANE
LONDON
NW7 4HS |
2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, 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 |
2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-01-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2015-12-29 |
update statutory_documents 29/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-01-08 |
update statutory_documents 29/12/14 FULL LIST |
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 |
2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete sic_code 59111 - Motion picture production activities |
2014-02-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-27 |
update statutory_documents 29/12/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-06 |
update statutory_documents 29/12/12 FULL LIST |
2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-07 |
update statutory_documents 29/12/11 FULL LIST |
2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-08 |
update statutory_documents 29/12/10 FULL LIST |
2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-01-26 |
update statutory_documents 29/12/09 FULL LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BURKE / 02/10/2009 |
2010-01-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-08-30 |
update statutory_documents SECRETARY APPOINTED MR BHUPENDRA LAKHANI |
2009-08-24 |
update statutory_documents DIRECTOR APPOINTED MR BHUPENDRA LAKHANI |
2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BHUPENDRA LAKHANI |
2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCES BURKE |
2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANCES BURKE |
2009-04-09 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-02-29 |
update statutory_documents RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2007-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2006-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-10 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2004-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-30 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-14 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2002-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
2000-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/00 FROM:
124/130 SEYMOUR PLACE
LONDON
W1H 6AA |
2000-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
1998-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
1995-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1992-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/92 FROM:
NUTWOOD HOUSE
WORMLEY WEST END
HERTS
EN10 7QN |
1992-04-10 |
update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
1992-04-10 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
1992-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-02-12 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1989-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1989-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/89 FROM:
HOLLYBUSH HOUSE
HADLEY GREEN
BARNET
HERTS EN5 5PR |
1988-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1982-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1982-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |