| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON COHEN |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MS SHARON HARRIS |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR GROSSMARK |
| 2018-01-07 |
update account_category FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-25 => 2017-06-23 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEVIN PEACOCK |
| 2017-07-07 |
delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2017-07-07 |
insert address 218 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3RJ |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
EGALE 1 80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
ENGLAND |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-07-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-06-15 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/15 |
| 2015-12-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2015-12-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2015-12-07 |
update registered_address |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL |
| 2015-06-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DL |
| 2015-06-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-06-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-21 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-12-07 |
delete address REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 2014-12-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DL |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
REAR OFFICE, 1ST FLOOR
43-45 HIGH ROAD BUSHEY HEATH
BUSHEY
HERTS
WD23 1EE |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/14 |
| 2014-05-07 |
delete address REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS UNITED KINGDOM WD23 1EE |
| 2014-05-07 |
insert address REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-11 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHARLES |
| 2013-04-10 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/12 |
| 2012-04-25 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/11 |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH GILBERT |
| 2011-04-18 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA DAVIS |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/10 |
| 2010-04-26 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CHARLES / 01/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GILBERT / 01/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASHA RUTH WOOLFSON / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MR LEON COHEN |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/09 |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
191 SPARROWS HERNE
BUSHEY
WATFORD
HERTFORDSHIRE
WD23 1AJ |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/08 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/06 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 06/04/06; CHANGE OF MEMBERS |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 06/04/05; NO CHANGE OF MEMBERS |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/04 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2003-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/03 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/01 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 06/04/01; NO CHANGE OF MEMBERS |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 06/04/00; CHANGE OF MEMBERS |
| 2000-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/99 |
| 1999-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/99 FROM:
37 WARREN STREET
LONDON
W1P 5PD |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 1998-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/98 |
| 1998-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/98 FROM:
9 WINDSOR COURT
GOLDERS GREEN ROAD
LONDON
NW11 9PP |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/97 FROM:
12 CHESSINGTON LODGE
REGENTS PARK ROAD
LONDON
N3 3AA |
| 1997-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/97 FROM:
HOBSON HOUSE
155 GOWER STREET
LONDON
WC1 6BJ |
| 1996-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 06/04/96; CHANGE OF MEMBERS |
| 1996-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 06/04/95; CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 1994-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94 FROM:
CHESSINGTON LODGE
REGENTS PARK ROAD
LONDON
N3 3AA |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |