Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
2023-10-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAMILY MOSAIC LIMITED / 17/10/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE HERBERT |
2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WIGGLESWORTH |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT RITCHIE |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
2019-06-12 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-06-12 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-05-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CARTER WIGGLESWORTH |
2018-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 05/10/2018 |
2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PANKAJ RAI AGGARWAL |
2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PRINESH PATEL |
2018-07-07 |
delete address C/O PROPERTY M`TNCE & MGT SRVS 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON CR9 7AX |
2018-07-07 |
insert address C/O PMMS 5TH FLOOR MELROSE HOUSE 42 DINGWALL ROAD CROYDON ENGLAND CR0 2NE |
2018-07-07 |
update registered_address |
2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARILYN YOUNG / 06/07/2018 |
2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
C/O PROPERTY M`TNCE & MGT SRVS
1ST FLOOR SIDDA HOUSE
350 LOWER ADDISCOMBE ROAD
CROYDON
CR9 7AX |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DEOGRACIAS TUBIG |
2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR GRANT RITCHIE |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS LINDY WILLIAMS |
2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE CLIVE HERBERT |
2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACIE TRIMMER-PLATMAN |
2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-05-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MERCHANT |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONA ABANTU-CHOUDHURY |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2016-01-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-12-07 |
update statutory_documents 24/10/15 FULL LIST |
2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JOHNSTONE |
2015-03-04 |
update statutory_documents DIRECTOR APPOINTED NANCY ROSE WIGGLESWORTH |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-11-20 |
update statutory_documents 24/10/14 FULL LIST |
2014-11-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
2013-11-14 |
update statutory_documents 24/10/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
2012-12-07 |
update statutory_documents SECOND FILING WITH MUD 24/10/12 FOR FORM AR01 |
2012-11-30 |
update statutory_documents 24/10/12 FULL LIST |
2012-10-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEW ISLINGTON & HACKNEY HOUSING ASSOCIATION / 17/07/2006 |
2011-12-29 |
update statutory_documents 24/10/11 FULL LIST |
2011-10-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-04-15 |
update statutory_documents DIRECTOR APPOINTED GILLIAN MARILYN YOUNG |
2011-03-29 |
update statutory_documents DIRECTOR APPOINTED SONA ABANTU-CHOUDHURY |
2011-03-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-11-03 |
update statutory_documents 24/10/10 FULL LIST |
2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010 |
2010-02-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-11-26 |
update statutory_documents 24/10/09 FULL LIST |
2009-10-01 |
update statutory_documents DIRECTOR APPOINTED TRACIE MICHELLE TRIMMER-PLATMAN |
2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-11-19 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
2007-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2006-12-14 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
2005-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2005-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
2004-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
2003-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-12-16 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/01; CHANGE OF MEMBERS |
2001-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
27, SEFTON ROAD,, CROYDON,, SURREY., CR0 7HS |
2000-11-06 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
1999-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-26 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
1998-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-11-12 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
1996-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-12-07 |
update statutory_documents RETURN MADE UP TO 24/10/95; CHANGE OF MEMBERS |
1995-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
1994-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-09 |
update statutory_documents RETURN MADE UP TO 24/10/93; CHANGE OF MEMBERS |
1993-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-14 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
1993-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/93 FROM:
1, GENOTIN TERRACE,, ENFIELD,, MIDDLESEX., EN1 2AF |
1993-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1993-01-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
1992-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/92 FROM:
4 THE EXCHANGE,, BRENT CROSS GARDENS,, LONDON., NW4 3RJ. |
1992-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-12-08 |
update statutory_documents SECRETARY RESIGNED |
1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/92 |
1992-05-08 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
1992-04-25 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/90 FROM:
THE SQUARE, STUDIO WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1AJ |
1990-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1989-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |