| Date | Description |
|---|
| 2025-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/25, NO UPDATES |
| 2024-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_outstanding 2 => 0 |
| 2024-04-08 |
update num_mort_satisfied 0 => 2 |
| 2023-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO 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 |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 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 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, 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 |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 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 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, 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 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 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 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-14 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-25 |
update statutory_documents 22/04/16 FULL LIST |
| 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 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-10 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-08 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 52 SOMERSET GARDENS HORNCHURCH ESSEX ENGLAND RM11 3QU |
| 2014-06-07 |
insert address 52 SOMERSET GARDENS HORNCHURCH ESSEX RM11 3QU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-08 |
update statutory_documents 22/04/14 FULL LIST |
| 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 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 |
| 2013-04-24 |
update statutory_documents 22/04/13 FULL LIST |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
146A BRENT STREET
LONDON
NW4 2DR |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN LOUISE POTTER / 01/03/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/01 FROM:
3A PRINCES PARADE
GOLDERS GREEN ROAD
LONDON
NW11 9PS |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/00 FROM:
142A BRENT STREET
LONDON
NW4 2DR |
| 1999-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 1997-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 1995-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/94 FROM:
SPECTRUM HOUSE
20-26 CURSITOR STREET
LONDON
EC4A 1HY |
| 1994-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 1992-05-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/92 |
| 1992-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/91 |
| 1991-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/91 FROM:
110 WHITCHURCH RD
CARDIFF
CF4 3LY |
| 1991-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-09 |
update statutory_documents £ NC 100/500000
14/05 |
| 1991-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |