| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-25 => 2024-04-25 |
| 2023-06-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-04-07 |
delete address C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0FJ |
| 2023-04-07 |
insert address 33 MOORHURST AVENUE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE UNITED KINGDOM EN7 5LD |
| 2023-04-07 |
update registered_address |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
33 MOORHURST AVENUE GOFFS OAK
WALTHAM ABBEY
HERTFORDSHIRE
EN7 5LD
UNITED KINGDOM |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0FJ
UNITED KINGDOM |
| 2022-08-07 |
delete address THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE ENGLAND AL9 5HZ |
| 2022-08-07 |
insert address C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0FJ |
| 2022-08-07 |
update reg_address_care_of A K E => null |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
C/O A K E
THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
AL9 5HZ
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-25 => 2023-04-25 |
| 2022-04-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-25 => 2022-04-25 |
| 2021-04-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-25 => 2021-04-25 |
| 2020-04-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete company_previous_name JETCARS LIMITED |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-25 => 2020-04-25 |
| 2019-04-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_ref_day 26 => 25 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-26 => 2019-04-25 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents PREVSHO FROM 26/07/2017 TO 25/07/2017 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-27 => 2018-04-26 |
| 2017-07-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 27 => 26 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-27 => 2017-07-27 |
| 2017-04-27 |
update statutory_documents PREVSHO FROM 27/07/2016 TO 26/07/2016 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-28 => 2017-04-27 |
| 2016-12-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_day 28 => 27 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-29 => 2016-10-28 |
| 2016-07-28 |
update statutory_documents CURRSHO FROM 28/07/2015 TO 27/07/2015 |
| 2016-05-12 |
update account_ref_day 29 => 28 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-29 => 2016-07-29 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-29 |
update statutory_documents PREVSHO FROM 29/07/2015 TO 28/07/2015 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-11-07 |
delete address 2ND FLOOR WOODGATE STUDIOS 2 - 8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE EN4 9HN |
| 2015-11-07 |
insert address THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE ENGLAND AL9 5HZ |
| 2015-11-07 |
update registered_address |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
C/O A K E
2ND FLOOR WOODGATE STUDIOS
2 - 8 GAMES ROAD
COCKFOSTERS
HERTFORDSHIRE
EN4 9HN |
| 2015-08-08 |
update accounts_last_madeup_date 2013-07-30 => 2014-07-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-28 => 2016-04-29 |
| 2015-07-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_day 30 => 29 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2015-07-28 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-28 |
update statutory_documents PREVSHO FROM 30/07/2014 TO 29/07/2014 |
| 2015-04-09 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-05-07 |
delete address 2ND FLOOR WOODGATE STUDIOS 2 - 8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE UNITED KINGDOM EN4 9HN |
| 2014-05-07 |
insert address 2ND FLOOR WOODGATE STUDIOS 2 - 8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE EN4 9HN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-30 |
update statutory_documents 30/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-24 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-14 |
update statutory_documents SECRETARY APPOINTED MS IRINI CRITOPH |
| 2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-24 => 2014-04-30 |
| 2013-07-18 |
update statutory_documents 30/07/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-07-24 |
| 2013-06-24 |
update num_mort_outstanding 8 => 7 |
| 2013-06-24 |
update num_mort_satisfied 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 9 => 8 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
delete address SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD LONDON N14 6HF |
| 2013-06-22 |
insert address 2ND FLOOR WOODGATE STUDIOS 2 - 8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE UNITED KINGDOM EN4 9HN |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-30 => 2013-04-30 |
| 2013-06-22 |
update reg_address_care_of null => A K E |
| 2013-06-22 |
update registered_address |
| 2013-06-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-24 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 30/07/2012 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGIOU / 31/03/2013 |
| 2012-12-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-09-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
SOUTHGATE OFFICE VILLAGE
286C CHASE ROAD
LONDON
N14 6HF |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEOKLIS GEORGIOU |
| 2012-05-30 |
update statutory_documents PREVSHO FROM 31/08/2011 TO 31/07/2011 |
| 2012-04-19 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 31/08/2010 |
| 2011-04-14 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-10-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 2008-08-04 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEOKLIS GEORGIOU / 31/03/2008 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents PROMOTE INTEREST/LIABIL 01/06/03 |
| 2003-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 2001-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-01 |
update statutory_documents COMPANY NAME CHANGED
JETCARS LIMITED
CERTIFICATE ISSUED ON 02/03/00 |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/97 FROM:
UNIT 19 & 20,
LANDMARK COMMERCIAL CENTRE
COMMERCIAL ROAD
LONDON N18 1TD |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 1996-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 1994-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 1992-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 1991-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/91 FROM:
65A SEVEN SISITERS ROAD
LONDON
N7 6BU |
| 1990-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/90 FROM:
CROWN HOUSE
2 CROWN DALE
LONDON
SE19 3NQ |
| 1990-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-10-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-30 |
update statutory_documents ALTER MEM AND ARTS 24/10/90 |
| 1990-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |