| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOMIN KHURELBAATAR |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-02-07 |
delete sic_code 79110 - Travel agency activities |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-12-07 |
delete address 4TH FLOOR, SUITE 2 B CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 2021-12-07 |
insert address LYNWOOD HOUSE 373-375 STATION ROAD HARROW ENGLAND HA1 2AW |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update reg_address_care_of C/O ATKINS & PARTNERS => null |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
C/O C/O ATKINS & PARTNERS
4TH FLOOR, SUITE 2 B CONGRESS HOUSE
LYON ROAD
HARROW
MIDDLESEX
HA1 2EN |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-15 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 4TH FLOOR, SUITE 2 B CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX ENGLAND HA1 2EN |
| 2015-01-07 |
insert address 4TH FLOOR, SUITE 2 B CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-24 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address BRENT HOUSE, SUITE 34, THIRD FLOOR, 214 KENTON ROAD HARROW MIDDLESEX HA3 8BT |
| 2014-04-07 |
insert address 4TH FLOOR, SUITE 2 B CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX ENGLAND HA1 2EN |
| 2014-04-07 |
update reg_address_care_of null => C/O ATKINS & PARTNERS |
| 2014-04-07 |
update registered_address |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
BRENT HOUSE, SUITE 34, THIRD
FLOOR, 214 KENTON ROAD
HARROW MIDDLESEX
HA3 8BT |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-13 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-08 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-10-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE ANNICK BASTIDE / 01/10/2009 |
| 2009-10-09 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/06 FROM:
SUITE B6 THIRD FLOOR
BRENT HOUSE 214 KENTON ROAD
HARROW MIDDLESEX
HA3 8BS |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-03-01 |
update statutory_documents RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/95 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/94 |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 1993-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/93 FROM:
C/O ATKINS & PARTNERS
3RD FLOOR,BRENT HOUSE
214 KENTON ROAD
HARROW,MIDDLESEX HA3 8BS |
| 1993-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/93 FROM:
8 CREED LANE
LONDON.
EC4V 5BR |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1993-06-22 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-06-01 |
update statutory_documents FIRST GAZETTE |
| 1992-01-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1992-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/92 FROM:
8-9 LAMBTON PLACE
LONDON.
W11 2SH |
| 1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/91 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER RD
LONDON
SE16 1AA |
| 1991-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |