| 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 |
delete address FLAT 6 159 WALM LANE CRIICKLEWOOD LONDON NW2 3AY |
| 2023-04-07 |
insert address 159 WALM LANE FLAT 2 LONDON ENGLAND NW2 3AY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents SECRETARY APPOINTED MR SIMON GORDON |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BROOKS ALLWARDT |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE LOSEBY-MORRIS |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM HENRY |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
FLAT 6 159 WALM LANE
CRIICKLEWOOD
LONDON
NW2 3AY |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH 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 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS MIRANDA LYDIA ANNE SEATH |
| 2021-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA DOUGLAS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS POPPY CHRISTINE VIDLER |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMAL TRIVEDY |
| 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 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GORDON |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DENNORD |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE EMMIE LOSEBY / 03/07/2019 |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATEY HENRY |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICKY MORRIS |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HAMILTON |
| 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR NICKY JOHN MORRIS |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MS GRACE EMMIE LOSEBY |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WENLEY |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-14 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WENLEY / 07/12/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-02 |
update statutory_documents 10/12/14 FULL LIST |
| 2015-01-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address FLAT 6 159 WALM LANE CRIICKLEWOOD LONDON ENGLAND NW2 3AY |
| 2014-02-07 |
insert address FLAT 6 159 WALM LANE CRIICKLEWOOD LONDON NW2 3AY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE HAMILTON |
| 2014-01-08 |
update statutory_documents 10/12/13 FULL LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES DENNORD |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR HEMAL AMIT TRIVEDY |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE BROWN / 25/08/2012 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL HENRY / 01/10/2009 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA DOUGLAS / 01/04/2013 |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KINGSLEY JOLOWICZ |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSLEY JOLOWICZ |
| 2013-10-21 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM MICHAEL HENRY |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SWEENEY |
| 2013-10-07 |
delete address FLAT 2 159 WALM LANE LONDON UNITED KINGDOM NW2 3AY |
| 2013-10-07 |
insert address FLAT 6 159 WALM LANE CRIICKLEWOOD LONDON ENGLAND NW2 3AY |
| 2013-10-07 |
update reg_address_care_of FLAT 2 => null |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
C/O FLAT 2
FLAT 2 159 WALM LANE
LONDON
NW2 3AY
UNITED KINGDOM |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-23 |
delete address FLAT 3 159 WALM LANE CRICKLEWOOD NW2 3AY |
| 2013-06-23 |
insert address FLAT 2 159 WALM LANE LONDON UNITED KINGDOM NW2 3AY |
| 2013-06-23 |
update reg_address_care_of null => FLAT 2 |
| 2013-06-23 |
update registered_address |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
FLAT 3
159 WALM LANE
CRICKLEWOOD
NW2 3AY |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-12 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA DOUGLAS |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BOOKMAN |
| 2011-01-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-22 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL HENRY / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE BROWN / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY RICHARD JOLOWICZ / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOOKMAN / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SWEENEY / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WENLEY / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON RACHELLE DIMOLDENBERG / 22/12/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED KATIE BROWN |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-20 |
update statutory_documents 28/12/09 FULL LIST |
| 2009-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHEEHAN |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HENRY / 06/01/2009 |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWEENEY / 06/01/2009 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-04 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/92 |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 1991-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |