Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-02-06 => 2023-02-06 |
2023-10-07 |
update accounts_next_due_date 2023-11-06 => 2024-11-06 |
2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/23 |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-02-06 => 2022-02-06 |
2023-04-07 |
update accounts_next_due_date 2022-11-06 => 2023-11-06 |
2022-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/22 |
2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
2021-10-07 |
update accounts_last_madeup_date 2020-02-06 => 2021-02-06 |
2021-10-07 |
update accounts_next_due_date 2021-11-06 => 2022-11-06 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/02/21 |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-02-06 => 2020-02-06 |
2021-02-08 |
update accounts_next_due_date 2021-02-06 => 2021-11-06 |
2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/20 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-11-06 => 2021-02-06 |
2019-11-07 |
update accounts_last_madeup_date 2018-02-06 => 2019-02-06 |
2019-11-07 |
update accounts_next_due_date 2019-11-06 => 2020-11-06 |
2019-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/19 |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-02-06 => 2018-02-06 |
2018-11-07 |
update accounts_next_due_date 2018-11-06 => 2019-11-06 |
2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/18 |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2016-02-06 => 2017-02-06 |
2017-11-08 |
update accounts_next_due_date 2017-11-06 => 2018-11-06 |
2017-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/17 |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
2016-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2015-02-06 => 2016-02-06 |
2016-03-13 |
update accounts_next_due_date 2016-11-06 => 2017-11-06 |
2016-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/16 |
2015-12-09 |
update accounts_last_madeup_date 2014-02-06 => 2015-02-06 |
2015-12-09 |
update accounts_next_due_date 2015-11-06 => 2016-11-06 |
2015-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/15 |
2015-10-08 |
delete address 60 QUILTER STREET QUILTER STREET BETHNAL GREEN LONDON ENGLAND E2 7BT |
2015-10-08 |
insert address 60 QUILTER STREET QUILTER STREET BETHNAL GREEN LONDON E2 7BT |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
2015-10-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
2015-09-21 |
update statutory_documents 07/08/15 FULL LIST |
2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN SEAN O'CALLAGHAN / 21/09/2015 |
2015-03-07 |
delete address 95A COLUMBIA ROAD LONDON E2 7RG |
2015-03-07 |
insert address 60 QUILTER STREET QUILTER STREET BETHNAL GREEN LONDON ENGLAND E2 7BT |
2015-03-07 |
update registered_address |
2015-02-07 |
update accounts_last_madeup_date 2013-02-06 => 2014-02-06 |
2015-02-07 |
update accounts_next_due_date 2014-11-06 => 2015-11-06 |
2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
95A COLUMBIA ROAD
LONDON
E2 7RG |
2015-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/14 |
2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
2014-09-03 |
update statutory_documents 07/08/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-02-06 => 2013-02-06 |
2014-01-07 |
update accounts_next_due_date 2013-11-06 => 2014-11-06 |
2013-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
2013-09-04 |
update statutory_documents 07/08/13 FULL LIST |
2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN SEAN O'CALLAGHAN / 04/09/2013 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-06 => 2012-02-06 |
2013-06-23 |
update accounts_next_due_date 2012-11-06 => 2013-11-06 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
2012-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/12 |
2012-08-19 |
update statutory_documents 07/08/12 FULL LIST |
2011-10-23 |
update statutory_documents 07/08/11 FULL LIST |
2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/11 |
2010-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/10 |
2010-09-01 |
update statutory_documents 07/08/10 FULL LIST |
2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL SARA LINDSAY-SMITH / 07/08/2010 |
2009-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/09 |
2009-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
2008-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/08 |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
2008-03-11 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
2007-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/07 |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/06 |
2005-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/05 |
2005-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/04 |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
2004-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/03 |
2003-07-29 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
2002-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/02/02 |
2002-08-05 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/01 |
2001-08-03 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
2000-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/00 |
2000-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
1999-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/99 |
1998-08-26 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
1998-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/98 |
1998-02-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/02/98 |
1997-09-18 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
1997-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 06/02/98 |
1996-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/96 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
1996-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-09-05 |
update statutory_documents SECRETARY RESIGNED |
1996-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |