| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS YVONNE PATRICIA LASKY / 01/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-06-07 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-05-03 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address GALLEY HOUSE 2ND FLOOR MOON LANE BARNET HERTFORDSHIRE EN5 5YL |
| 2015-05-07 |
insert address ASHDON HOUSE MOON LANE BARNET HERTFORDSHIRE EN5 5YL |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-05-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
GALLEY HOUSE 2ND FLOOR
MOON LANE
BARNET
HERTFORDSHIRE
EN5 5YL |
| 2015-04-10 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-06-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-05-07 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PATRICIA LASKY / 18/02/2014 |
| 2014-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAYLEY EMMA LASKY / 18/02/2014 |
| 2014-04-07 |
delete address 58-60 BERNERS STREET LONDON W1T 3JS |
| 2014-04-07 |
insert address GALLEY HOUSE 2ND FLOOR MOON LANE BARNET HERTFORDSHIRE EN5 5YL |
| 2014-04-07 |
update registered_address |
| 2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-05-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-03-19 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-03-30 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PATRICIA LASKY / 30/09/2009 |
| 2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAYLEY EMMA LASKY / 30/09/2009 |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents SECRETARY APPOINTED HAYLEY EMMA LASKY |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN ADLEY |
| 2008-05-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/01 FROM:
TREVIOT HOUSE
186-192 HIGH ROAD
ILFORD ESSEX
IG1 1JQ |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 1994-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 1994-01-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 1993-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/93 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |