| 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 |
| 2023-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-05-13 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-12 |
update statutory_documents FIRST GAZETTE |
| 2016-04-07 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-05-08 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-04-21 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 66 BECKMEAD AVENUE LONDON SW16 1UQ |
| 2014-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-02-07 |
insert address 66 BECMEAD AVENUE LONDON SW16 1UQ |
| 2014-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-10-02 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-05-31 => 2015-02-15 |
| 2014-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2014 FROM
66 BECKMEAD AVENUE
LONDON
SW16 1UQ |
| 2014-01-18 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD KENNEDY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2013-05-03 => 2013-10-02 |
| 2013-12-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-26 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2011-07-23 |
update statutory_documents DIRECTOR APPOINTED MR IQBAL ALI KHAN |
| 2011-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAUSAR FATIMA |
| 2011-06-20 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 03/05/10 FULL LIST |
| 2009-10-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
23 PERRY VALE
FOREST HILL
LONDON
SE23 2NE |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 28/02/06 TOTAL EXEMPTION SMALL |
| 2008-03-17 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2008-03-17 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
75 WOODBOURNE AVENUE
STREATHAM
LONDON
SW16 1UX |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 03/05/98; CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 1997-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1997-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1997-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/96 FROM:
75 WOODBOURNE AVENUE
STREATHAM
SW16 1UX |
| 1996-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/96 FROM:
66 BECMEAD AVENUE
STREATHAM
LONDON
SW16 1UQ |
| 1996-06-01 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 1996-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 1995-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1995-09-19 |
update statutory_documents FIRST GAZETTE |
| 1994-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/94 FROM:
120 ARDLEIGH GREEN ROAD
HORNCHURCH
ESSEX RM11 2SH |
| 1994-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |