| Date | Description |
|---|
| 2025-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2025-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/25, NO UPDATES |
| 2025-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALSH |
| 2024-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM MORRIS |
| 2024-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES |
| 2024-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES NEW |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NEW |
| 2017-03-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER WALSH |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOME |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOME |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-25 |
update statutory_documents 10/04/16 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-15 |
update statutory_documents 10/04/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 76 SPRINGDALE ROAD STOKE NEWINGTON LONDON UNITED KINGDOM N16 9NX |
| 2014-05-07 |
insert address 76 SPRINGDALE ROAD STOKE NEWINGTON LONDON N16 9NX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-26 |
update statutory_documents 10/04/14 NO MEMBER LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-08 |
update statutory_documents 10/04/13 NO MEMBER LIST |
| 2013-01-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 10/04/12 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA RAWLINSON |
| 2012-04-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WILLIAM HOME |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARGIOTTA |
| 2012-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MARGIOTTA |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 10/04/11 NO MEMBER LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
84 SPRINGDALE ROAD
STOKE NEWINGTON
LONDON
N16 9NX |
| 2010-05-05 |
update statutory_documents 10/04/10 NO MEMBER LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HOME / 10/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN MARGIOTTA / 10/04/2010 |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN MARGIOTTA / 10/04/2010 |
| 2009-06-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/09 |
| 2008-07-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/08 |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
82-84 SPRINGDALE ROAD
STOKE NEWINGTON
LONDON
N16 9NX |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILLIAM HOME |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEROME O'LEARY |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/07 |
| 2007-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/06 |
| 2005-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/05 |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/04 |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/03 |
| 2003-05-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/09/02 TO 30/09/02 |
| 2002-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/02 |
| 2001-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/00 |
| 2001-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 |
| 2001-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/01 |
| 2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/99 |
| 2000-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/00 |
| 1999-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/98 |
| 1999-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/99 |
| 1998-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97 |
| 1998-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/98 |
| 1997-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 |
| 1997-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/97 |
| 1996-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/96 |
| 1996-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/95 |
| 1995-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/94 |
| 1995-07-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/07/95 |
| 1995-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/95 |
| 1994-09-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/94 |
| 1994-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/94 FROM:
82 SPRINGDALE ROAD
LONDON
ENGLAND
N16 9NX |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93 |
| 1993-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/93 |
| 1993-01-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/09 |
| 1992-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |