| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_ref_day 24 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL RAINES / 10/01/2023 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA ALI / 10/01/2023 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents PREVEXT FROM 24/03/2022 TO 31/03/2022 |
| 2022-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2021 |
| 2022-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2020 |
| 2022-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2019 |
| 2022-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2022 |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD THOMPSON / 08/07/2022 |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL RAINES / 08/07/2022 |
| 2022-06-07 |
delete address 14 MAGNOLIA LODGE 73 CHINGFORD AVENUE CHINGFORD LONDON E4 6SX |
| 2022-06-07 |
insert address 12 MAGNOLIA LODGE 73 CHINGFORD AVENUE LONDON ENGLAND E4 6SX |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
14 MAGNOLIA LODGE
73 CHINGFORD AVENUE
CHINGFORD
LONDON
E4 6SX |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALAN LIGHTFOOT |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THOMPSON |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEENA KAKKAR |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-08 |
update statutory_documents 24/03/21 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-08-25 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-09-26 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS VEENA KAKKAR |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MS SACHA ALI |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DENMAN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELETTE HARDY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-18 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES DENMAN |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DONALD THOMPSON |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELETTE MARY HARDY |
| 2017-01-27 |
update statutory_documents SECRETARY APPOINTED MRS JILL RAINES |
| 2017-01-27 |
update statutory_documents 13/01/17 STATEMENT OF CAPITAL GBP 19 |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE ESSEX |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-02 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-10 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-25 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-17 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-19 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-02 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-03-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS JILL RAINES |
| 2014-02-06 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE ANN ESSEX |
| 2014-02-06 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNT |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVINA EDGETT |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-08-27 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-01-15 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-01-17 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN HUNT |
| 2011-11-28 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-01-24 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-01-29 |
update statutory_documents SECRETARY APPOINTED MRS DAVINA MARY EDGETT |
| 2010-01-29 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JEAN THOMPSON / 28/10/2009 |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CEFAI |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CEFAI |
| 2010-01-16 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
15 MAGNOLIA LODGE
73 CHINGFORD AVENUE
CHINGFORD
LONDON E4 6SX |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 13/01/07; CHANGE OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 1998-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/96 FROM:
11 MAGNOLIA LODGE
CHINGFORD AVENUE
CHINGFORD
LONDON E4 6SX |
| 1996-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 1995-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 1994-10-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 1994-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1994-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |