| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/25, NO UPDATES |
| 2024-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 161 FOREST ROAD LONDON E17 6HE |
| 2021-04-07 |
insert address 50A DANESDALE ROAD LONDON ENGLAND E9 5DB |
| 2021-04-07 |
update registered_address |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
161 FOREST ROAD
LONDON
E17 6HE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MR OWEN HASSETT |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN HASSETT |
| 2018-01-23 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 3 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-03-11 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-02-29 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN THERESA HASSETT / 27/02/2016 |
| 2016-02-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE FINBARR HASSETT / 27/02/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-03-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-02-27 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-06 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-06 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-27 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-10-16 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-12-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2010-12-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN HASSETT / 27/02/2010 |
| 2010-02-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, 161-163 FOREST ROAD, LONDON, E17 6HE |
| 2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 163 FOREST ROAD, LONDON, E17 6HE |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN HASSETT / 07/03/2008 |
| 2008-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EUGENE HASSETT / 07/03/2008 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1995-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/95 FROM:
25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX |
| 1995-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |