Date | Description |
2023-11-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-11-21 |
update statutory_documents FIRST GAZETTE |
2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-07-07 |
update account_ref_day 26 => 25 |
2023-07-07 |
update accounts_next_due_date 2023-06-26 => 2023-09-23 |
2023-06-23 |
update statutory_documents PREVSHO FROM 26/06/2022 TO 25/06/2022 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-06-26 |
2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-07-07 |
update account_ref_day 27 => 26 |
2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2022-09-24 |
2022-06-24 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-27 |
2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-12-07 |
update accounts_next_due_date 2021-09-25 => 2022-03-27 |
2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update account_ref_day 28 => 27 |
2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-25 |
2021-06-25 |
update statutory_documents PREVSHO FROM 28/06/2020 TO 27/06/2020 |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-25 => 2021-03-28 |
2020-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-04-07 |
update account_ref_day 29 => 28 |
2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-25 |
2020-03-25 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD GREEN |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DOWNES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
2017-02-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-27 |
update statutory_documents 30/04/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-08-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-07-13 |
update statutory_documents 30/04/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-03-29 |
2015-05-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update account_ref_day 30 => 29 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-30 |
2015-03-30 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 29/06/2014 |
2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-05-02 |
update statutory_documents 30/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-12 |
update statutory_documents 30/04/13 FULL LIST |
2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-05-09 |
update statutory_documents 30/04/12 FULL LIST |
2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREEN / 03/11/2011 |
2011-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA DOWNES / 03/11/2011 |
2011-06-20 |
update statutory_documents 30/04/11 FULL LIST |
2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-05-06 |
update statutory_documents 30/04/10 FULL LIST |
2010-05-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREEN / 05/05/2008 |
2009-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA DOWNES / 05/05/2008 |
2009-04-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
2006-07-04 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
2001-08-01 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
2000-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
1999-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
1998-04-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
1997-08-04 |
update statutory_documents ADOPT MEM AND ARTS 28/05/97 |
1997-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/97 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD HENDON
LONDON
NW4 4EB |
1997-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-05 |
update statutory_documents SECRETARY RESIGNED |
1997-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |