| Date | Description |
|---|
| 2024-04-08 |
delete address 16 FRINTON DRIVE WOODFORD GREEN ENGLAND IG8 9ND |
| 2024-04-08 |
insert address ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update company_status Active => Liquidation |
| 2024-04-08 |
update registered_address |
| 2023-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
update account_ref_month 8 => 3 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2023-12-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-08-11 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 31/03/2023 |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-07 |
delete address 20 ABBOTSWOOD ROAD LONDON ENGLAND SW16 1AP |
| 2022-05-07 |
insert address 16 FRINTON DRIVE WOODFORD GREEN ENGLAND IG8 9ND |
| 2022-05-07 |
update registered_address |
| 2022-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2022 FROM
20 ABBOTSWOOD ROAD
LONDON
SW16 1AP
ENGLAND |
| 2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-08-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-21 |
update num_mort_outstanding 1 => 0 |
| 2016-12-21 |
update num_mort_satisfied 0 => 1 |
| 2016-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN GUY WILSHER |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 85 ISLAND WALL WHITSTABLE KENT CT5 1EL |
| 2016-05-13 |
insert address 20 ABBOTSWOOD ROAD LONDON ENGLAND SW16 1AP |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
85 ISLAND WALL
WHITSTABLE
KENT
CT5 1EL |
| 2016-04-15 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA ELIZABETH JAMES / 20/03/2014 |
| 2016-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLA TAYLOR |
| 2016-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISABELLA TAYLOR |
| 2015-04-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-04 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA ELIZABETH HAGLAND / 14/03/2014 |
| 2015-02-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 85 ISLAND WALL WHITSTABLE KENT ENGLAND CT5 1EL |
| 2014-04-07 |
insert address 85 ISLAND WALL WHITSTABLE KENT CT5 1EL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-03 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA ELIZABETH JAMES / 31/03/2013 |
| 2014-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLA ROBERTA RANKIN HAGLAND / 31/08/2013 |
| 2014-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ISABELLA ROBERTA RANKIN HAGLAND / 31/08/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
delete address 47A ARUNDEL SQUARE ISLINGTON LONDON N7 8AP |
| 2013-06-25 |
insert address 85 ISLAND WALL WHITSTABLE KENT ENGLAND CT5 1EL |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-02 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
47A ARUNDEL SQUARE
ISLINGTON
LONDON
N7 8AP |
| 2012-05-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-06-22 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-03-17 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-03-19 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA ROBERTA RANKIN HAGLAND / 01/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH JAMES / 01/03/2010 |
| 2010-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ISABELLA ROBERTA RANKIN HAGLAND / 01/03/2010 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 2008-06-16 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/95 FROM:
15 GREYCOAT PLACE
LONDON
SW1P 1SB |
| 1995-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/95 FROM:
BRYAN WILSHER
CROWN REACH
147A GROSVENOR ROAD
LONDON SW1V 3JY |
| 1994-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1994-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/94 FROM:
174-180 OLD STREET
CLASSIC HOUSE
LONDON
EC1V 9BP |
| 1994-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents ADOPT MEM AND ARTS 06/04/94 |
| 1994-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |