| Date | Description |
|---|
| 2024-04-08 |
delete address 9 CLARENDON ROAD LONDON N8 0DJ |
| 2024-04-08 |
insert address 9 CLARENDON ROAD HORNSEY LONDON ENGLAND N8 0DD |
| 2024-04-08 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY DE MENDONCA |
| 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 04/01/23, NO UPDATES |
| 2022-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 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 |
| 2022-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVIL HARTLEY |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH FRANCIS |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEVIL HARTLEY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents DIRECTOR APPOINTED MISS CYNTHELENE HIGGINS |
| 2019-12-30 |
update statutory_documents DIRECTOR APPOINTED MR HUGH FRANCIS |
| 2019-12-30 |
update statutory_documents SECRETARY APPOINTED MR HUGH FRANCIS |
| 2019-12-30 |
update statutory_documents CESSATION OF ERIC HUGH BRYDSON AS A PSC |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BRYDSON |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC BRYDSON |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLESTON WEDDERBURN |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-16 |
update statutory_documents 02/12/15 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-18 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-05 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-25 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-02-06 |
update statutory_documents 02/12/12 FULL LIST |
| 2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2012-01-16 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 02/12/10 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLESTON GOODRIDGE WEDDERBURN / 17/01/2011 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HUGH BRYDSON / 17/01/2011 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIL NICHOLAS HARTLEY / 17/01/2011 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY ORMOND DE MENDONCA / 17/01/2011 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSIE MARGURITE FLORIDA STEPHENS / 17/01/2011 |
| 2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-02-15 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 2008-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2006-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2006-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-05-02 |
update statutory_documents ORDER OF COURT - RESTORATION 02/05/06 |
| 2004-05-11 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2004-01-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2003-12-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2003-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 1999-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 1998-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/10/97 |
| 1997-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/97 FROM:
9 CLARENDON ROAD
HORNSEY
LONDON
N8 0DJ |
| 1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 1995-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1989-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1989-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |