| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-01-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 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 |
| 2018-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address 1 LONG DEACON ROAD NORTH CHINGFORD LONDON E4 6EG |
| 2018-03-07 |
insert address 16 MARRILYNE AVENUE ENFIELD LONDON ENGLAND EN3 6EG |
| 2018-03-07 |
update registered_address |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
1 LONG DEACON ROAD
NORTH CHINGFORD
LONDON
E4 6EG |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GORDON JAMES BLAKE |
| 2017-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GORDON JAMES BLAKE / 04/08/2017 |
| 2017-08-04 |
update statutory_documents CESSATION OF JANE LESLEY BLAKE AS A PSC |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BLAKE |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, 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 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-13 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-17 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-02-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-01-30 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-28 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BLAKE / 28/02/2010 |
| 2009-08-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 1998-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 1997-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 1995-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/95 FROM:
25 LISTRIA PARK
STOKE NEWINGTON
LONDON
N16 5SW |
| 1995-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 1993-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-20 |
update statutory_documents S386 DISP APP AUDS 27/04/93 |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-19 |
update statutory_documents ALTER MEM AND ARTS 30/04/92 |
| 1992-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |