| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP THOMAS DOBSON |
| 2023-01-20 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN CHARLES PITT |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE AUSTIN |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FULLER |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA FULLER |
| 2022-10-23 |
update statutory_documents DIRECTOR APPOINTED MR HUGH HARRIS-EVANS |
| 2022-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 2021-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-03-14 |
update statutory_documents DIRECTOR APPOINTED MR LEE PHILIP AUSTIN |
| 2020-03-14 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA ERICA QUINTRELL FULLER |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH HARRIS-EVANS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KINGSLEY MARKS |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA ERICA QUINTRELL FULLER |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA ECONOMOU |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN ANGELA HARRIS-EVANS |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHELDON |
| 2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIKO HAYASHI |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-12 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-07 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SHELDON |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN FERRIS |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-27 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-07-16 |
update statutory_documents SECRETARY APPOINTED MR HUGH HARRIS-EVANS |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW SHELDON |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-13 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-09-10 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2012-10-02 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MISS MARIA ECONOMOU |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MISS KEIKO HAYASHI |
| 2011-10-24 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW SHELDON |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISA FLEISHMAN |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES |
| 2011-08-22 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CANAVAN |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES CANAVAN |
| 2010-09-13 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JONES / 13/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN FERRIS / 13/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISA FLEISHMAN / 13/08/2010 |
| 2010-01-23 |
update statutory_documents 13/08/09 FULL LIST |
| 2009-09-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS ALISA FLEISHMAN |
| 2008-09-17 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM JONES |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTONY GREEN |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DODD |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-02-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1996-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/96 FROM:
28 TORRINGTON PARK
NORTH FINCHLEY
LONDON
N12 |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/96 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1996-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |