| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-26 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-12 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2021-01-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-13 |
update statutory_documents ADOPT ARTICLES 02/11/2020 |
| 2021-01-13 |
update statutory_documents 02/11/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 3 => 4 |
| 2020-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017547780004 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-16 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-02 |
update statutory_documents 27/06/16 STATEMENT OF CAPITAL GBP 75
27/06/16 TREASURY CAPITAL GBP 0 |
| 2016-07-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_outstanding 3 => 1 |
| 2016-07-07 |
update num_mort_satisfied 1 => 3 |
| 2016-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/04/16 TREASURY CAPITAL GBP 25 |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAJER KANG |
| 2016-06-07 |
update num_mort_outstanding 4 => 3 |
| 2016-06-07 |
update num_mort_satisfied 0 => 1 |
| 2016-05-11 |
update num_mort_charges 3 => 4 |
| 2016-05-11 |
update num_mort_outstanding 3 => 4 |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAJER KANG |
| 2016-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJER KANG |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JEAN BRADFORD |
| 2016-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017547780004 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-22 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-08 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 23 MOUNTSIDE STANMORE MIDDLESEX UNITED KINGDOM HA7 2DS |
| 2014-01-07 |
insert address 23 MOUNTSIDE STANMORE MIDDLESEX HA7 2DS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-21 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAJER SINGH KANG / 17/12/2013 |
| 2013-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADFORD / 17/12/2013 |
| 2013-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MAJER SINGH KANG / 17/12/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-22 |
delete address UNIT 20 SOVEREIGN PARK CORONATION ROAD PARK ROYAL LONDON NW10 7QP |
| 2013-06-22 |
insert address 23 MOUNTSIDE STANMORE MIDDLESEX UNITED KINGDOM HA7 2DS |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update registered_address |
| 2012-12-19 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
UNIT 20 SOVEREIGN PARK
CORONATION ROAD
PARK ROYAL LONDON
NW10 7QP |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 17/12/11 NO CHANGES |
| 2011-04-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 17/12/10 NO CHANGES |
| 2010-07-08 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-08-18 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-07 |
update statutory_documents RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 2008-09-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2002-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/97 FROM:
13A JOHNSONS WAY
LONDON
NW10 7PF |
| 1997-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/94 FROM:
154 HORN LANE
ACTON
LONDON
W3 6PG |
| 1993-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/93 |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1988-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1986-05-29 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84 |
| 1985-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1983-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |