| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO DI BIASE / 07/12/2020 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFANO DI BIASE / 07/12/2020 |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO DI BIASE / 01/12/2020 |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFANO DI BIASE / 01/12/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO DI BIASE / 26/11/2019 |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MORVARID GHAEM-MAGHAMI HEZAVEH / 26/11/2019 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 2019-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFANO DI BIASE / 08/11/2017 |
| 2019-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MORVARID GHAEM-MAGHAMI HEZAVEH / 06/04/2016 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLE / 01/11/2017 |
| 2017-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN COLE / 06/04/2016 |
| 2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO DI BIASE |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO DI BIASE |
| 2017-11-06 |
update statutory_documents CESSATION OF MARK ANTHONY KISSACK AS A PSC |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KISSACK |
| 2017-02-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-01-08 |
delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UNITED KINGDOM WD17 1DL |
| 2016-01-08 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL |
| 2016-01-08 |
update account_ref_month 11 => 9 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-08-31 => 2017-06-30 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-14 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-12-09 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 2015-12-09 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UNITED KINGDOM WD17 1DL |
| 2015-12-09 |
update registered_address |
| 2015-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-01 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 30/09/2015 |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTS
WD17 1DL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2015-01-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-22 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-09-07 |
delete address 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE |
| 2014-09-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update reg_address_care_of REAR OFFICE => null |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
C/O REAR OFFICE
43-45 HIGH ROAD
BUSHEY HEATH
BUSHEY
HERTFORDSHIRE
WD23 1EE |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN COLE |
| 2013-12-07 |
delete address 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE UNITED KINGDOM WD23 1EE |
| 2013-12-07 |
insert address 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MS MORVARID GHAEM-MAGHAMI HEZAVEH |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENTATA |
| 2013-11-14 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2012-11-14 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BENTATA |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRVIN FISHMAN |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HENNESSY |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MR IRVIN FISHMAN |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELINDA IRWIN |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY KISSACK |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MS MELINDA IRWIN |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MS MELINDA IRWIN |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN COLE / 04/04/2012 |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELINDA IRWIN |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS CAROL HENNESSY |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELINDA IRWIN |
| 2011-12-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
FIRST FLOOR, SENTINEL HOUSE SENTINEL SQUARE
BRENT STREET
LONDON
NW4 2EP |
| 2011-02-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 12/11/10 FULL LIST |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELINDA IRWIN / 02/07/2010 |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WALLER |
| 2010-08-20 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MS MELINDA IRWIN |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ILBERY |
| 2009-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2009 FROM
SENTINEL HOUSE
SENTINEL HOUSE, BRENT STREET
LONDON
NW4 2EP |
| 2009-12-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-12-23 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ILBERY / 01/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN COLE / 01/11/2009 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/02 FROM:
2 CECIL COURT
LONDON ROAD
ENFIELD
MIDDLESEX EN2 6DG |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 1997-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/97 FROM:
114 SUTHERLAND AVENUE
MAIDA VALE
LONDON
W9 2QP |
| 1996-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 1993-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 1992-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/92 FROM:
90 WHITCHURCH ROAD
CATHAYS
CARDIFF
SOUTH GLAMORGAN CF4 3LY |
| 1992-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |