| 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 |
| 2023-10-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2022-01-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-10-30 |
delete address EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE N20 0LH |
| 2020-10-30 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2020-10-30 |
update registered_address |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
EDELMAN HOUSE
1238 HIGH ROAD
WHETSTONE
N20 0LH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MARSH / 01/03/2018 |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE TAMARA YATES |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASKIA WEIJAND |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY MCMURTRY |
| 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 |
| 2016-09-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-05 |
update statutory_documents 18/12/15 FULL LIST |
| 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 |
| 2015-09-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-03-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-03-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015 |
| 2015-02-02 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DULLEY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER AUCHTZERLONIE |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-06 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 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 |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CHARD |
| 2013-01-11 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MARSH |
| 2012-03-16 |
update statutory_documents 18/12/11 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAREK ASNAD RAHMAN / 27/01/2012 |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SOUTHAN |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINEM SUPHI |
| 2011-10-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-12 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-09 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SIMPSON |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED ZAREK ASNAD RAHMAN |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED CRAIG JAMES SIMPSON LOGGED FORM |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED SASKIA WEIJAND |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
SAFFRON HOUSE
SAFFRON HILL
LONDON
EC1M 8YB |
| 2007-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/06 FROM:
C/O GROSS FINE
14-16 STEPHENSON WAY
EUSTON SQUARE
LONDON NW1 2HD |
| 2006-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 18/12/02; NO CHANGE OF MEMBERS |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-29 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 18/12/01; NO CHANGE OF MEMBERS |
| 2002-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
C/O GROSS FINE
305 GREAT PORTLAND STREET
LONDON
W1N 6AL |
| 2002-07-30 |
update statutory_documents FIRST GAZETTE |
| 2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 1996-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS |
| 1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/94; CHANGE OF MEMBERS |
| 1994-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/93 FROM:
C/O. GROSS FINE
305GREAT PORTLAND STREET
LONDON
W1N 6AL SG14 1EA |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/93 |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1993-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/92 FROM:
CRESTWOOD HOUSE,
BIRCHES RISE,
WILLENHALL,
WEST MIDLANDS. WV13 2DD |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/89 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/88 FROM:
C/O NEEDHAM & JAMES
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM
B2 5LF |
| 1988-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |