| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address 4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON ENGLAND NW9 7BT |
| 2021-08-07 |
insert address 3RD FLOOR, DEVONSHIRE HOUSE MANOR WAY BOREHAM WOOD ENGLAND WD6 1QQ |
| 2021-08-07 |
update registered_address |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
4TH FLOOR SUTHERLAND HOUSE
70/78 WEST HENDON BROADWAY
LONDON
NW9 7BT
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN COLEMAN / 01/07/2017 |
| 2017-07-19 |
update statutory_documents CESSATION OF DAVID GRANT SINCLAIR AS A PSC |
| 2017-06-09 |
delete address CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA |
| 2017-06-09 |
insert address 4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON ENGLAND NW9 7BT |
| 2017-06-09 |
update reg_address_care_of SINCLAIR ASSOCIATES- => null |
| 2017-06-09 |
update registered_address |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
C/O SINCLAIR ASSOCIATES-
CHURCHILL HOUSE 120 BUNNS LANE
LONDON
NW7 2BA |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-13 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-22 |
update statutory_documents 22/07/15 FULL LIST |
| 2014-08-07 |
delete address CHURCHILL HOUSE 120 BUNNS LANE LONDON UNITED KINGDOM NW7 2BA |
| 2014-08-07 |
insert address CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-31 |
update statutory_documents 22/07/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-23 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-09-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
ROMAN HOUSE
296 GOLDERS GREEN ROAD
LONDON
NW11 9PT |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN COLEMAN / 27/07/2011 |
| 2011-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAN COLEMAN / 27/07/2011 |
| 2010-08-02 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR |
| 2009-09-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/05 FROM:
ROMAN HOUSE 296 GOLDERS GREEN RD
LONDON
NW11 9PT |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents S252 DISP LAYING ACC 06/07/95 |
| 1995-04-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |