| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE CAWDERY |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL KERBY-KENDALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address ERRINGTON LANGER & PINNER PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX |
| 2017-04-26 |
insert address PYRAMID HOUSE 954 HIGH ROAD LONDON ENGLAND N12 9RT |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
ERRINGTON LANGER & PINNER
PYRAMID HOUSE
956 HIGH ROAD
LONDON
N12 9RX |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-22 |
update statutory_documents 18/03/16 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-23 |
update statutory_documents 18/03/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-22 |
update statutory_documents 18/03/14 NO MEMBER LIST |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THOMAS CAWDERY / 03/01/2014 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-02 |
update statutory_documents 18/03/13 NO MEMBER LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED LESLIE THOMAS CAWDERY |
| 2012-05-08 |
update statutory_documents 18/03/12 NO MEMBER LIST |
| 2012-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN WINTER |
| 2011-03-30 |
update statutory_documents 18/03/11 NO MEMBER LIST |
| 2011-03-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/06/2010 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BIGG / 20/06/2010 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN WINTER / 20/06/2010 |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BIGG / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN WINTER / 24/03/2010 |
| 2010-03-18 |
update statutory_documents 18/03/10 NO MEMBER LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BIGG / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN WINTER / 18/03/2010 |
| 2010-03-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 18/03/2010 |
| 2009-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/09 |
| 2009-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/08 |
| 2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/07 |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/06 |
| 2006-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/05 |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/04 |
| 2004-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/03 |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/02 |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
27 ASHURST ROAD
FRIERN BARNET
LONDON
N12 9AU |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/01 |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/00 |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/99 |
| 1998-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/98 |
| 1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/97 |
| 1996-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/96 |
| 1995-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/95 |
| 1995-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM:
PARKWOOD MANAGEMENT COMPANY
33B WOODLAND GARDENS
LONDON
N10 3UE |
| 1994-11-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/94 FROM:
2 ATHENAEUM ROAD
WHETSTONE. LONDON.
N20 9AE. |
| 1994-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/94 |
| 1993-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |