| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-06 => 2025-01-06 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-06 => 2024-01-06 |
| 2023-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
delete address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2023-04-07 |
insert address 27 YEW TREE COURT LONDON ENGLAND ENGLAND NW11 0RA |
| 2023-04-07 |
update account_ref_day 24 => 6 |
| 2023-04-07 |
update account_ref_month 11 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-22 => 2023-04-06 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2022-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-11-21 |
update statutory_documents PREVEXT FROM 24/11/2021 TO 06/04/2022 |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
5 TECHNOLOGY PARK COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update account_ref_day 25 => 24 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-25 => 2022-11-22 |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-08-22 |
update statutory_documents PREVSHO FROM 25/11/2021 TO 24/11/2021 |
| 2022-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-02-22 => 2022-08-25 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-12 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_ref_day 26 => 25 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-24 => 2022-02-22 |
| 2021-11-22 |
update statutory_documents PREVSHO FROM 26/11/2020 TO 25/11/2020 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 27 => 26 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-27 => 2021-11-24 |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update num_mort_outstanding 2 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 2 |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-08-24 |
update statutory_documents PREVSHO FROM 27/11/2020 TO 26/11/2020 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-02-23 => 2021-08-27 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update account_ref_day 28 => 27 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-28 => 2021-02-23 |
| 2020-11-23 |
update statutory_documents PREVSHO FROM 28/11/2019 TO 27/11/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-15 => 2020-08-28 |
| 2019-09-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 29 => 28 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2019-11-15 |
| 2019-08-15 |
update statutory_documents PREVSHO FROM 29/11/2018 TO 28/11/2018 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-24 => 2019-08-29 |
| 2018-11-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-11-24 |
| 2018-08-24 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-04-07 |
delete address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 2018-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2018-04-07 |
update registered_address |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA ALEXANDER OST / 05/03/2018 |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH ARNOLD OST / 05/03/2018 |
| 2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-08-31 |
| 2016-09-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-14 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-18 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-31 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-13 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARNOLD OST / 01/06/2013 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEAH OST / 01/06/2013 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA ALEXANDER OST / 01/06/2013 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA OST / 01/06/2013 |
| 2013-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA ALEXANDER OST / 01/06/2013 |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 30/07/12 STATEMENT OF CAPITAL GBP 160 |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED LEAH OST |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA OST |
| 2012-08-01 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 50 |
| 2012-07-30 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 10/06/10 FULL LIST |
| 2009-10-31 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/98 FROM:
1/6 CLAY STREET
LONDON
W1H 3FS |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 1996-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 1994-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/94 FROM:
11-13 YOUNG STREET
KENSINGTON
LONDON
W8 5EH |
| 1994-02-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1993-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/93 FROM:
27 YEW TREE COURT
BRIDGE LANE
LONDON
NW11 0RA |
| 1993-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/93 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON. N16 6XZ. |
| 1993-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |