Date | Description |
2023-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK KARR / 08/02/2023 |
2023-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICK KARR / 08/02/2023 |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GOODRUM / 01/09/2020 |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-23 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-08-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
2019-08-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
2018-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
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 |
2017-08-14 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MS KATERINA ERODOTOU |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA NICOLL |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
2015-11-05 |
update statutory_documents 03/11/15 FULL LIST |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE NICOLL / 01/12/2014 |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
2015-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GOODRUM |
2014-12-07 |
delete address 8 THE LODGE CLISSOLD CRESCENT LONDON ENGLAND N16 9AU |
2014-12-07 |
insert address 8 THE LODGE CLISSOLD CRESCENT LONDON N16 9AU |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
2014-11-30 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JANSON HANBURY |
2014-11-30 |
update statutory_documents 03/11/14 FULL LIST |
2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNA SCHILLER |
2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE DEADY |
2014-09-07 |
delete address FLAT 3 THE LODGE CLISSOLD CRESCENT LONDON N16 9AU |
2014-09-07 |
insert address 8 THE LODGE CLISSOLD CRESCENT LONDON ENGLAND N16 9AU |
2014-09-07 |
update registered_address |
2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
FLAT 3 THE LODGE
CLISSOLD CRESCENT
LONDON
N16 9AU |
2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-06-25 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK KARR / 18/07/2013 |
2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
2013-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DONAL CAVISTON |
2013-11-30 |
update statutory_documents 03/11/13 FULL LIST |
2013-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY THISTLETHWAITE |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-05 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
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 |
2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER SPIKE JOSEPH |
2012-11-28 |
update statutory_documents 03/11/12 FULL LIST |
2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
2011-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MAY |
2011-11-09 |
update statutory_documents 03/11/11 FULL LIST |
2011-05-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
2010-11-08 |
update statutory_documents 03/11/10 FULL LIST |
2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
2009-11-25 |
update statutory_documents 03/11/09 FULL LIST |
2009-11-23 |
update statutory_documents DIRECTOR APPOINTED MELANIE ANNE BRANFIELD |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE NICOLL / 03/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GESA SCHLOTFELDT / 03/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY THISTLETHWAITE / 03/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE DEADY / 03/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE BRIMFIELD / 03/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNA SCHILLER / 03/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK KARR / 03/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MAY / 03/11/2009 |
2009-09-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2009-08-07 |
update statutory_documents DIRECTOR APPOINTED MARIANNE DEADY |
2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRIET BENSON |
2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BARBER |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
2008-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAY / 01/04/2007 |
2008-09-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2008-05-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW BARBER |
2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES SMITH |
2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-29 |
update statutory_documents RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS |
2007-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-14 |
update statutory_documents SECRETARY RESIGNED |
2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-11 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2004-12-09 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-29 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-14 |
update statutory_documents SECRETARY RESIGNED |
2003-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-11-29 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-10 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
2001-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2000-11-09 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
2000-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-09 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1998-12-01 |
update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
1998-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-01 |
update statutory_documents SECRETARY RESIGNED |
1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-04 |
update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-12 |
update statutory_documents ALTER MEM AND ARTS 25/05/95 |
1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1997-03-12 |
update statutory_documents £ NC 2/8
21/03/94 |
1997-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-12 |
update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
1997-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED 21/03/94 |
1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-12-04 |
update statutory_documents SECRETARY RESIGNED |
1995-12-04 |
update statutory_documents RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
1995-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
1995-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/08/95 |
1995-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/95 |
1995-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1995-02-07 |
update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
1994-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/94 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |