| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2025-03-11 |
update statutory_documents COMPANY RESTORED ON 11/03/2025 |
| 2025-01-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-10-29 |
update statutory_documents FIRST GAZETTE |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, NO UPDATES |
| 2024-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2024 FROM
42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY |
| 2024-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERRARD / 05/06/2024 |
| 2024-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KAREN JACQUELINE GERRARD / 05/06/2024 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-28 => 2024-08-28 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERRARD / 08/08/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERRARD / 08/08/2022 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-28 => 2023-08-28 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-28 => 2022-08-28 |
| 2021-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-28 => 2021-08-28 |
| 2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-28 => 2020-08-28 |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-28 => 2019-08-28 |
| 2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-28 => 2018-08-28 |
| 2017-02-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSMITH |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-28 => 2017-08-28 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-09-08 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-23 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-11-28 => 2014-11-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-05-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-21 |
update statutory_documents SECOND FILING WITH MUD 16/06/14 FOR FORM AR01 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-11-29 => 2013-11-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-28 => 2015-08-28 |
| 2014-11-27 |
update statutory_documents 28/11/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_day 29 => 28 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-29 => 2014-11-28 |
| 2014-08-28 |
update statutory_documents PREVSHO FROM 29/11/2013 TO 28/11/2013 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-27 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-02-18 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 1002 |
| 2014-02-18 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 1002 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-28 |
update statutory_documents 29/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-04 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RALPH GOLDSMITH / 01/06/2013 |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERRARD / 01/06/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-08-29 |
| 2013-06-22 |
update account_ref_day 30 => 29 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2012-11-30 |
| 2013-06-21 |
delete sic_code 5141 - Wholesale of textiles |
| 2013-06-21 |
insert sic_code 46410 - Wholesale of textiles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2012-11-30 |
update statutory_documents 29/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents PREVSHO FROM 30/11/2011 TO 29/11/2011 |
| 2012-06-29 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-08-23 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 16/06/11 FULL LIST |
| 2010-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-06-24 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, 120 BAKER STREET, LONDON, W1U 6TU |
| 2010-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LINDA BOULDING |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GERRARD |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 2008-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 2006-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 2003-06-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 2002-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/02 FROM:
22 NEW QUEBEC STREET, LONDON, W1H 7SB |
| 2001-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1998-04-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 1997-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 1997-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1995-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/95 FROM:
17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA |
| 1995-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |