| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
| 2022-09-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-21 |
update statutory_documents FIRST GAZETTE |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-07 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-05 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 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 |
| 2015-01-05 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-26 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-22 |
insert sic_code 52290 - Other transportation support activities |
| 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 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-01-01 => 2012-01-01 |
| 2013-06-22 |
update returns_next_due_date 2012-01-29 => 2013-01-29 |
| 2013-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-13 |
update statutory_documents 01/01/13 FULL LIST |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2012-08-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-02 |
update statutory_documents 01/01/12 FULL LIST |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER / 01/01/2012 |
| 2012-05-01 |
update statutory_documents FIRST GAZETTE |
| 2011-09-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-06-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER / 04/01/2010 |
| 2009-08-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
KEY HOUSE
342 HOE STREET
WALTHAMSTOW
LONDON E17 9PX |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-15 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 1997-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 FROM:
HOBSON HOUSE
155 GOWER STREET
LONDON WC1E 6BJ |
| 1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1994-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1993-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1993-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/93 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1993-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |