| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-28 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_outstanding 3 => 0 |
| 2021-02-07 |
update num_mort_satisfied 14 => 17 |
| 2020-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN SIMMONS / 27/12/2020 |
| 2020-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN SIMMONS / 29/12/2020 |
| 2020-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2020-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2020-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 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 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-04-07 |
delete address 1ST FLOOR COMPASS HOUSE PYNNACLES CLOSE STANMORE MIDDLESEX HA7 4AF |
| 2018-04-07 |
insert address WINSTON HOUSE 2 DOLLIS PARK LONDON ENGLAND N3 1HF |
| 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 |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
1ST FLOOR COMPASS HOUSE
PYNNACLES CLOSE
STANMORE
MIDDLESEX
HA7 4AF |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY STEPHEN SIMMONS |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, 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 |
| 2016-04-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-10 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-06-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-09 |
update statutory_documents 01/11/14 FULL LIST |
| 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 |
| 2014-03-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-21 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA STEIN |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA STEIN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_outstanding 6 => 3 |
| 2013-06-23 |
update num_mort_satisfied 11 => 14 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-11-08 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN SIMMONS / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEIN / 25/11/2009 |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMMONS / 07/06/2007 |
| 2008-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEIN / 07/06/2007 |
| 2008-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA STEIN / 20/06/2007 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 2007-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM:
58 QUEEN ANNE STREET
LONDON
W1M 9LA |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/94 |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/93 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 1993-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 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 |