| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-01-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CUTTING |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMA RAHIMI |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH URBANOWSKI |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR XHAFER KRASNIQI |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MS SIMA RAHIMI |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA KOSOWSKA |
| 2022-04-07 |
update account_category SMALL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XHAFER KRASNIQI |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA KOSOWSKA / 08/06/2021 |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XHAFER KRASNIQI / 08/06/2021 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTTING |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARENDRA RANPURIA |
| 2019-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED AGNIESZKA KOSOWSKA KOSOWSKA |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MISS AGNIESZKA KOSOWSKA |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-07 |
delete address ERRINGTON LANGER & PINNER PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX |
| 2017-05-07 |
insert address PYRAMID HOUSE 954 HIGH ROAD LONDON ENGLAND N12 9RT |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
ERRINGTON LANGER & PINNER
PYRAMID HOUSE
956 HIGH ROAD
LONDON
N12 9RX |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED XHAFER KRASNIQI |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LI PHANG |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-11 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-07 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED LI YI PHANG |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED NARENDRA RANPURIA |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW CUTTING |
| 2015-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTTING |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LI PHANG |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARENDRA RANPURIA |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL METCALFE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-23 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW CUTTING |
| 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 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-19 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-17 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED NARENDRA RANPURIA |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-08 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2011-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-06 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LI YI PHANG / 20/06/2010 |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARTIN / 20/06/2010 |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL METCALFE / 20/06/2010 |
| 2011-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/06/2010 |
| 2010-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARTIN / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL METCALFE / 24/03/2010 |
| 2010-04-01 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARTIN / 01/04/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL METCALFE / 01/04/2010 |
| 2010-04-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 01/04/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED LI YI PHANG |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN WOOD |
| 2008-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
27 ASHURST ROAD
FRIERN BARNET
LONDON
N12 9AU |
| 2001-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1995-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1995-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM:
33B,WOODLAND GARDENS
LONDON
N10 |
| 1994-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1993-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1992-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90 |
| 1990-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/89 FROM:
32 SILVER BIRCH CLOSE
LONDON
N11 3NW |
| 1989-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/88 |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 1987-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/87 FROM:
42 CHASE SIDE
SOUTHGATE
LONDON N14 5PA |
| 1987-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/87 |
| 1987-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/87 FROM:
42 CHASE SIDE
SOUTHGATE
LONDON
N14 PA |
| 1987-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/86 |
| 1987-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/86 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX |