| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/23 |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS LUDMILLA EILERT |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF EILERT |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL HALL |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION LEWIS |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-09-21 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-10-14 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-08-01 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-11-30 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-04-26 |
delete address 8 FALCON CLOSE NORTHWOOD MIDDLESEX HA6 2GU |
| 2017-04-26 |
insert address 23C EASTBURY AVENUE NORTHWOOD ENGLAND HA6 3LJ |
| 2017-04-26 |
update registered_address |
| 2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
8 FALCON CLOSE
NORTHWOOD
MIDDLESEX
HA6 2GU |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR. NAVIN SHAH |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIRAG SHETH |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-09-22 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-09-08 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-09 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-27 |
update statutory_documents 06/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-10-02 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-11 |
update statutory_documents 06/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-09-13 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-22 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2012-08-30 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-07-10 |
update statutory_documents 06/07/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-08-01 |
update statutory_documents 06/07/11 FULL LIST |
| 2010-08-05 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-07-20 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG RAMESH SHETH / 06/07/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MR. RALF EILERT |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARION LEWIS |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA MCKAY |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA MCKAY |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL LEWIS |
| 2009-11-23 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
FLAT A 23 EASTBURY AVENUE
NORTHWOOD
MIDDLESEX
HA6 3LJ |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2002-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 06/07/02; CHANGE OF MEMBERS |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 06/07/01; NO CHANGE OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 1999-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/99 FROM:
BREAKSPEAR HOUSE
BURY STREET
RUISLIP
MIDDX HA4 7SY |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 1997-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 1995-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |