| Date | Description |
|---|
| 2025-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2025-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/25, WITH UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS JALIL |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE NYDUS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
delete address ONE HINDE STEEET LONDON UNITED KINGDOM W1U 2AY |
| 2022-07-07 |
insert address 30- 34 NORTH STREET HAILSHAM EAST SUSSEX UNITED KINGDOM BN27 1DW |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
ONE HINDE STEEET
LONDON
W1U 2AY
UNITED KINGDOM |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANAGED PROPERTIES LIMITED |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2021-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MS JEANETTE NYDUS |
| 2019-11-07 |
delete address BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE ENGLAND UB8 1QG |
| 2019-11-07 |
insert address ONE HINDE STEEET LONDON UNITED KINGDOM W1U 2AY |
| 2019-11-07 |
update registered_address |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
BOUNDARY HOUSE CRICKET FIELD ROAD
UXBRIDGE
UB8 1QG
ENGLAND |
| 2019-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED PROPERTIES LIMITED |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELAINE MILLER / 25/05/2018 |
| 2018-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA ELAINE MILLER / 25/05/2018 |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL MORENO |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-10 |
delete address CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 2017-12-10 |
insert address BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE ENGLAND UB8 1QG |
| 2017-12-10 |
update registered_address |
| 2017-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2017 FROM
PO BOX SHERWOOD
BOUNDARY HOUSER CRICKET FIELD ROAD
UXBRIDGE
UB8 1QG
ENGLAND |
| 2017-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2017 FROM
CANADA HOUSE 272 FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9NA |
| 2017-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCEL LOUIS MORENO / 01/07/2017 |
| 2017-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REENA MALHARKAR / 01/07/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-05-30 |
| 2016-05-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-02 |
update statutory_documents 02/05/16 FULL LIST |
| 2015-07-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-01 |
update statutory_documents 12/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-15 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-12 |
update statutory_documents 12/05/13 FULL LIST |
| 2012-06-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELAINE MILLER / 01/03/2012 |
| 2012-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA ELAINE MILLER / 01/03/2012 |
| 2011-08-16 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-06-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCEL LOUIS MORENO / 01/01/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELAINE MILLER / 01/01/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REENA MALHARKAR / 01/01/2010 |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY BISHOP |
| 2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents PREVEXT FROM 30/06/2008 TO 30/09/2008 |
| 2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
8 SHERWOOD
172-174 WILLESDEN LANE
LONDON
NW6 7PJ |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED NICOLA ELAINE MILLER |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANA MORRISON |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/03 FROM:
12 SHERWOOD 172 WILLESDEN LANE
LONDON
NW6 7PJ |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 29/06/03; CHANGE OF MEMBERS |
| 2003-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 29/06/99; CHANGE OF MEMBERS |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 29/06/97; CHANGE OF MEMBERS |
| 1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 1994-03-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |