| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN MORRIS |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-07 |
delete address 6 SHIREHALL PARK LONDON NW4 2QL |
| 2020-05-07 |
insert address 56 PARKSIDE DRIVE EDGWARE ENGLAND HA8 8JX |
| 2020-05-07 |
update registered_address |
| 2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2020 FROM
6 SHIREHALL PARK
LONDON
NW4 2QL |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-11 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-08 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-01 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-06-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-05-08 |
update statutory_documents 24/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-24 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-02 |
update statutory_documents FIRST GAZETTE |
| 2012-09-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-04-02 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-07-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-03-24 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-03-25 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LIONEL MORRIS / 01/10/2009 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN SUZANNE MORRIS / 01/10/2009 |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 1997-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |