| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
| 2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS SETZ / 20/07/2020 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-07 |
delete sic_code 41100 - Development of building projects |
| 2021-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2020-08-09 |
delete address COLERIDGE HOUSE, 1ST FLOOR 15 COLERIDGE ROAD LONDON N8 8EH |
| 2020-08-09 |
insert address 53 DEBDEN 149 GLOUCESTER ROAD LONDON ENGLAND N17 6LN |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-08-09 |
update registered_address |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
COLERIDGE HOUSE, 1ST FLOOR
15 COLERIDGE ROAD
LONDON
N8 8EH |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, 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 |
| 2019-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, 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 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-08 |
delete sic_code 58190 - Other publishing activities |
| 2017-12-08 |
insert sic_code 41100 - Development of building projects |
| 2017-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 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 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-19 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-28 |
update statutory_documents 19/11/14 FULL LIST |
| 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 |
| 2014-06-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-24 |
update statutory_documents 19/11/13 FULL LIST |
| 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 |
| 2013-09-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 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 |
| 2012-11-21 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-09-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents 19/11/09 FULL LIST |
| 2010-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'NEILL |
| 2010-08-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS SETZ / 06/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN O'NEILL / 06/12/2009 |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN O*NEILL |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ASHWIN RANPURIA |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2005-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/05 FROM:
14-16 CALEDONIAN ROAD, KINGS
CROSS, LONDON
GREATER LONDON
N1 9DU |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/03 FROM:
1ST FLOOR 15 COLERIDGE ROAD
LONDON
N8 8EH |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/02 FROM:
SUITE 111
63-71 COLLIER STREET
LONDON
GREATER LONDON N1 9BE |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/01 FROM:
3 BIRCHINGTON ROAD
LONDON
N8 8HR |
| 2001-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 1998-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/95 FROM:
11 NORTHINGTON STREET
LONDON WC1N 2JF |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 1994-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/94 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-11 |
update statutory_documents ADOPT MEM AND ARTS 17/02/94 |
| 1993-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |