| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS LIRIA DAL MOLIN |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIRIA DAL MOLIN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MS RHIAN ISABEL DAISY JONES |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MS RENATA NEGHI |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATASHA HARINGMAN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MS NAD'A STANKOVA' |
| 2017-09-07 |
update statutory_documents SECRETARY APPOINTED MS NATASHA HARINGMAN |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA HARINGMAN |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON REISNER OKUDZETO |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA CRAIG |
| 2017-05-29 |
update statutory_documents DIRECTOR APPOINTED MS LIRIA DAL MOLIN |
| 2017-05-28 |
update statutory_documents DIRECTOR APPOINTED MS NATASHA HARINGMAN |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARCUS PAGE |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-27 |
update statutory_documents 28/08/15 NO MEMBER LIST |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA ROLF |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents 28/08/14 NO MEMBER LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-11-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-10-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
update statutory_documents 28/08/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW PRITCHARD |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM REEVE JONES |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-01 |
delete address 134 AMBERLEY ROAD BUSH HILL PARK ENFIELD MIDDLESEX EN1 2RB |
| 2013-07-01 |
insert address 23 1 2 BURGHLEY ROAD LONDON N8 0QG |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS CATRIONA MARIE SINCLAIR CRAIG |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MS VANESSA ROLF |
| 2013-06-26 |
update statutory_documents SECRETARY APPOINTED MRS. ALISON REISNER OKUDZETO |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
134 AMBERLEY ROAD
BUSH HILL PARK
ENFIELD
MIDDLESEX
EN1 2RB |
| 2013-06-22 |
delete sic_code 8010 - Primary education |
| 2013-06-22 |
insert sic_code 88910 - Child day-care activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVE JONES |
| 2013-04-09 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2013-03-28 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-13 |
update statutory_documents 28/08/12 NO MEMBER LIST |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-12 |
update statutory_documents 28/08/11 NO MEMBER LIST |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MCCLEAN |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MCCLEAN |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-23 |
update statutory_documents 28/08/10 NO MEMBER LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MCCLEAN / 01/01/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAWRENCE REEVE JONES / 01/01/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARCUS PAGE / 01/01/2010 |
| 2010-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE REEVE JONES / 01/01/2010 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-22 |
update statutory_documents 28/08/09 NO MEMBER LIST |
| 2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH RICHARDSON |
| 2008-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/08 |
| 2007-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/07 |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/06 |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/05 |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/04 |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/03 |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/02 |
| 2002-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/01 |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/01 FROM:
23 1/2 BURGHLEY ROAD
LONDON
N8 0QG |
| 2000-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/00 |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/98 |
| 1999-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/99 |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/97 |
| 1996-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |