| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MS LAUREN OLIVIA WRIGHT |
| 2023-04-19 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN TUITT |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA PRUSIK |
| 2017-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN FISHER |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-20 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE HALL |
| 2016-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MS ROSE CLARE HALL |
| 2016-02-28 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA DARLEY |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUNICE QUARTEY-PAPAFIO |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ILETT |
| 2015-11-21 |
update statutory_documents 06/11/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-19 |
update statutory_documents 06/11/14 NO MEMBER LIST |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN TUITT |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL ILETT |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL ILETT |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL ILETT |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ARMSTRONG |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ARMSTRONG |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY MCBARRON |
| 2013-11-20 |
update statutory_documents 06/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-04-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents 06/11/12 NO MEMBER LIST |
| 2012-04-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 06/11/11 NO MEMBER LIST |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY LOISE MCBARRON |
| 2011-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN STEPHENS |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MISS EUNICE QUARTEY-PAPAFIO |
| 2011-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOW |
| 2011-05-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 06/11/10 NO MEMBER LIST |
| 2010-04-29 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 06/11/09 NO MEMBER LIST |
| 2009-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUREZZAN VAN SON |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HOW / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIA STEPHENS / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PRUSIK / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ARMSTRONG / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUREZZAN GION VAN SON / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES FISHER / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURENDRA NATH LAL / 20/11/2009 |
| 2009-07-15 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/08 |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/07 |
| 2007-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/06 |
| 2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/05 |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/04 |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/03 |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/02 |
| 2002-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/01 |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/00 |
| 2000-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/99 |
| 1999-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/98 |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
107 EPPING NEW ROAD
BUCKHURST HILL
ESSEX
IG9 5TQ |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/97 |
| 1997-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96 |
| 1995-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/95 |
| 1995-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/94 |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/94 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0VY |
| 1994-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/93 |
| 1994-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/92 |
| 1991-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |