| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-08-07 |
delete address 2 CASTLEHAM COURT 180 HIGH STREET EDGWARE MIDDLESEX HA8 7EX |
| 2023-08-07 |
insert address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 7QE |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-07 |
update reg_address_care_of SILVERMANS => null |
| 2023-08-07 |
update registered_address |
| 2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
C/O SILVERMANS
2 CASTLEHAM COURT
180 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EX |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-20 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-12-24 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_ref_day 25 => 24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 25/03/2021 TO 24/03/2021 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-20 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-03 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-26 => 2020-12-25 |
| 2020-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 26 => 25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-03-26 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 26/03/2019 TO 25/03/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-25 => 2019-12-26 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 27 => 26 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-26 => 2019-06-25 |
| 2019-03-25 |
update statutory_documents PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-26 |
| 2018-12-26 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-19 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-28 => 2017-12-28 |
| 2017-07-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY O'NEILL |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE ADRIAN O'NEILL |
| 2017-06-20 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update account_ref_day 29 => 28 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-29 => 2017-06-28 |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'NEILL |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC O'NEILL |
| 2017-03-28 |
update statutory_documents CURRSHO FROM 29/03/2016 TO 28/03/2016 |
| 2017-01-08 |
update account_ref_day 30 => 29 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-03-29 |
| 2016-12-29 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-29 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES O'NEILL / 31/08/2015 |
| 2016-06-28 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-12-30 |
| 2016-03-31 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-31 |
| 2015-12-31 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-14 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-08-11 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-28 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-06-19 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES O'NEILL / 31/03/2014 |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE O'NEILL / 31/03/2014 |
| 2014-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES O'NEILL / 31/03/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-06 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-06 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES O'NEILL / 15/03/2012 |
| 2013-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES O'NEILL / 15/03/2012 |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-30 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update returns_next_due_date 2012-04-28 => 2013-04-28 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 07/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
SILVERMANS CHARTERED ACCOUNTANTS 5 WELLESLEY COURT
APSLEY WAY
LONDON
NW2 7HF |
| 2010-06-14 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE O'NEILL / 31/03/2010 |
| 2010-04-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
SILVERMANS, CHARTERED ACCOUNTANTS HANOVER HOUSE
385 EDGWARE ROAD
LONDON
NW2 6LD |
| 2009-03-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, SILVERMANS, CHARTERED, ACCOUNTANTS, HANOVER HOUSE, 385 EDGWARE ROAD, LONDON, NW2 6LD |
| 2008-04-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOMINIC O'NEILL / 31/03/2008 |
| 2008-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
SILVERMANS, CHARTERED, ACCOUNTANTS, HANOVER HOUSE, 385 EDGWARE ROAD, LONDON NW2 6LD |
| 2007-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
SINCLAIR SILVERMAN, ROMAN HOUSE, 296 GOLDEN GREEN ROAD, LONDON NW11 9PT |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-02-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/99 |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1999-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1999-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1998-11-17 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1998-11-17 |
update statutory_documents FIRST GAZETTE |
| 1998-01-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/96 |
| 1996-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/96 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/03/94 |
| 1993-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/92 FROM:
SUITE C,1ST FLOOR, STANDBROOK HOUSE, 2/5 OLD BOND STREET, LONDON,W1X 3TB |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 1992-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-12-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/11/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |