| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
| 2019-03-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_outstanding 10 => 5 |
| 2018-03-07 |
update num_mort_satisfied 4 => 9 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DA BORA / 01/03/2018 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY GORDON CONWAY / 02/08/2017 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FLEUR CONWAY / 02/08/2017 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESE MERALYNE DA BORA / 01/03/2018 |
| 2018-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DA BORA / 01/03/2018 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FLEUR CONWAY / 02/08/2017 |
| 2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-08-07 |
update num_mort_charges 9 => 14 |
| 2017-08-07 |
update num_mort_outstanding 5 => 10 |
| 2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027967290011 |
| 2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027967290012 |
| 2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027967290013 |
| 2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027967290014 |
| 2017-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027967290010 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-03 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-03-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-26 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-04-30 |
| 2013-06-22 |
update num_mort_outstanding 9 => 5 |
| 2013-06-22 |
update num_mort_satisfied 0 => 4 |
| 2013-05-24 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-09-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-09-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-09-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-04-23 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-06-09 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-10-22 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DA BORA / 05/03/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESE MERALYNE DA BORA / 05/03/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GORDON CONWAY / 05/03/2010 |
| 2010-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-08-01 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 2008-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 1999-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/97 FROM:
SUITE 313 ROWLANDSON HOUSE
289-293 BALLARDS LANE
FINCHLEY
LONDON N12 8NP |
| 1997-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/97 FROM:
9 HIGH STREET
WANSTEAD
LONDON
E11 2AA |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-29 |
update statutory_documents S386 DISP APP AUDS 22/08/96 |
| 1996-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 05/03/95; CHANGE OF MEMBERS |
| 1994-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-12-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/11/94 |
| 1994-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 1993-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |