| 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 |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA PAAS |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MS CHERRY LAZAR |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address MONKVILLE HOUSE MONKVILLE AVENUE LONDON ENGLAND NW11 0AH |
| 2022-05-07 |
insert address 349 ROYAL COLLEGE STREET LONDON ENGLAND NW1 9QS |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
MONKVILLE HOUSE MONKVILLE AVENUE
LONDON
NW11 0AH
ENGLAND |
| 2022-04-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-07 |
delete address 20 FITZJOHNS AVENUE LONDON ENGLAND NW3 5NA |
| 2021-02-07 |
insert address MONKVILLE HOUSE MONKVILLE AVENUE LONDON ENGLAND NW11 0AH |
| 2021-02-07 |
update reg_address_care_of FIRST FLOOR FLAT => null |
| 2021-02-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2021 FROM
C/O FIRST FLOOR FLAT
20 FITZJOHNS AVENUE
LONDON
NW3 5NA
ENGLAND |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GORDON / 11/09/2020 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ADILA PARUK / 11/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 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 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
delete address 5 LAUDERDALE ROAD LONDON W9 1LT |
| 2017-02-07 |
insert address 20 FITZJOHNS AVENUE LONDON ENGLAND NW3 5NA |
| 2017-02-07 |
update reg_address_care_of 5B LAUDERDALE ROAD => FIRST FLOOR FLAT |
| 2017-02-07 |
update registered_address |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GORDON / 19/01/2017 |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ADILA PARUK / 19/01/2017 |
| 2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM
20 FIRST FLOOR FLAT
FITZJOHNS AVENUE
LONDON
NW3 5NA
ENGLAND |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
C/O 5B LAUDERDALE ROAD
5 LAUDERDALE ROAD
LONDON
W9 1LT |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GORDON / 01/01/2017 |
| 2017-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GORDON / 01/01/2017 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-06-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
update account_category DORMANT => null |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED JULIA PAAS |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-25 |
update statutory_documents 31/12/14 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 |
| 2014-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address 5 LAUDERDALE ROAD LONDON UNITED KINGDOM W9 1LT |
| 2014-02-07 |
insert address 5 LAUDERDALE ROAD LONDON W9 1LT |
| 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 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-01-05 |
update statutory_documents 31/12/13 FULL LIST |
| 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 |
delete address C/O 5A LAUDERDALE ROAD LONDON UK W9 1LT |
| 2013-06-24 |
insert address 5 LAUDERDALE ROAD LONDON UNITED KINGDOM W9 1LT |
| 2013-06-24 |
update reg_address_care_of null => 5B LAUDERDALE ROAD |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-21 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WALTER |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALTER |
| 2013-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2013 FROM
C/O 5A LAUDERDALE ROAD
LONDON
W9 1LT
UK |
| 2012-12-29 |
update statutory_documents SECRETARY APPOINTED MR ADAM GORDON |
| 2012-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WALTER |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED MR AYODEJI POPOOLA AKINYANJU |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED MRS LYDIA BAHUNDE AKINYANJU |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GORDON |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED MS ADILA PARUK |
| 2012-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BISHOP |
| 2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-24 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
5, LAUDERDALE ROAD,
MAIDA VALE,
LONDON.
W9 1LT. |
| 2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-20 |
update statutory_documents 31/12/09 NO CHANGES |
| 2010-03-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-06 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-25 |
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 |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1991-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1991-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1988-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/87 FROM:
7 LAUDERDALE ROAD, MAIDA VALE, LONDON, W9 1LT |
| 1987-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-19 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-06-23 |
update statutory_documents FIRST GAZETTE |
| 1983-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |