Date | Description |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIA H SIMONE |
2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TEMPLETON |
2021-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SHARAD HARIDAS |
2021-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD HARIDAS / 21/08/2021 |
2021-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
2021-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BAIGENT |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MS GIULIA H SIMONE |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
2020-06-13 |
update statutory_documents CESSATION OF RAIN LIEBERMAN AS A PSC |
2020-06-13 |
update statutory_documents CESSATION OF SARAH JANE PEARSON AS A PSC |
2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER CHARLES BAIGENT |
2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH GEORGIA TEMPLETON |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
2019-04-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES COLOMB SHORT |
2019-03-07 |
update statutory_documents CESSATION OF FASA GLADSTONE OYIBO AS A PSC |
2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FASA OYIBO |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-11-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete address 38 HILLDROP ROAD TUFNELL PARK LONDON N7 0JE |
2016-07-07 |
insert address 38D HILLDROP ROAD TUFNELL PARK LONDON ENGLAND N7 0JE |
2016-07-07 |
update registered_address |
2016-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2016 FROM
38 HILLDROP ROAD
TUFNELL PARK
LONDON
N7 0JE |
2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR. RAIN LIEBERMAN |
2016-05-03 |
update statutory_documents 23/04/16 FULL LIST |
2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR FASA GLADSTONE OYIBO |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
2015-05-20 |
update statutory_documents 23/04/15 FULL LIST |
2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCO BURGGRAEF |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
2014-04-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-04-23 |
update statutory_documents 23/04/14 FULL LIST |
2013-07-01 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
2013-07-01 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-14 |
update statutory_documents 23/04/13 FULL LIST |
2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE PEARSON |
2013-02-07 |
update statutory_documents SECRETARY APPOINTED MR MARCO BURGGRAEF |
2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE ATKINSON |
2013-02-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-04-25 |
update statutory_documents 23/04/12 FULL LIST |
2012-03-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-05-06 |
update statutory_documents 23/04/11 FULL LIST |
2010-12-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-05-18 |
update statutory_documents 23/04/10 FULL LIST |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FRANCIS TAYLOR / 01/10/2009 |
2009-12-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
2008-12-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-11-06 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS |
2007-02-22 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
2005-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-06-02 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-07-17 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-16 |
update statutory_documents SECRETARY RESIGNED |
2002-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
2001-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2001-06-05 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
2001-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-23 |
update statutory_documents SECRETARY RESIGNED |
2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-05-23 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
1999-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-05-11 |
update statutory_documents RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS |
1998-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-05-13 |
update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
1997-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
1996-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-07-02 |
update statutory_documents RETURN MADE UP TO 23/04/96; CHANGE OF MEMBERS |
1995-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/95; CHANGE OF MEMBERS |
1995-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
1993-08-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1993-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |