| 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 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-07-05 |
update statutory_documents SECRETARY APPOINTED SUSAN CARROLL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/11/2020 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents CESSATION OF SUSAN ANN CARROLL AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-06-07 |
delete address 860-862 GARRATT LANE LONDON UNITED KINGDOM SW17 0NB |
| 2018-06-07 |
insert address 5 THE CHAMBERS VINEYARD ABINGDON UNITED KINGDOM OX14 3PX |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
860-862 GARRATT LANE LONDON
SW17 0NB
UNITED KINGDOM |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUHAMMAD MIRZA |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-01-07 |
update account_ref_day 27 => 31 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-27 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents CURREXT FROM 27/03/2017 TO 31/03/2017 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-24 => 2016-12-27 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
delete address C/O MIRZA & CO 826 GARRATT LANE LONDON SW17 0LZ |
| 2016-05-12 |
insert address 860-862 GARRATT LANE LONDON UNITED KINGDOM SW17 0NB |
| 2016-05-12 |
update account_ref_day 28 => 27 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-29 => 2016-06-24 |
| 2016-05-12 |
update registered_address |
| 2016-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
C/O MIRZA & CO
826 GARRATT LANE
LONDON
SW17 0LZ |
| 2016-03-24 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2016-01-07 |
update account_ref_day 29 => 28 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-29 => 2016-03-29 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-29 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 2015-12-11 |
update statutory_documents 31/10/15 NO CHANGES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-30 => 2015-12-29 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2015-01-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-08 |
update statutory_documents 31/10/14 FULL LIST |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-30 |
| 2014-12-30 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-12-30 |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2014-03-31 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2014-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-24 |
update statutory_documents 31/10/13 FULL LIST |
| 2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-25 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-31 |
| 2013-12-31 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 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 |
| 2013-02-11 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 31/10/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARVEY / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN CARROLL / 21/01/2010 |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/99 FROM:
81A LONDON ROAD
WEST CROYDON
CR0 2RF |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 1993-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1989-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/89 FROM:
81A LONDON ROAD
WEST CROYDON
CRO 2RF |
| 1989-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/89 FROM:
64 SOUTH ST
EPSOM
SURREY
KT18 7PH |
| 1988-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |