| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 12 => 14 |
| 2023-10-07 |
update num_mort_outstanding 8 => 10 |
| 2023-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033671930013 |
| 2023-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033671930014 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-09-07 |
delete address MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA |
| 2021-09-07 |
insert address OFFICE 7 35-37 LUDGATE HILL LONDON ENGLAND EC4M 7JN |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-07 |
update num_mort_outstanding 9 => 8 |
| 2019-10-07 |
update num_mort_satisfied 3 => 4 |
| 2019-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-06-15 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 11 => 12 |
| 2018-06-07 |
update num_mort_outstanding 8 => 9 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-05-07 |
update num_mort_charges 6 => 11 |
| 2018-05-07 |
update num_mort_outstanding 3 => 8 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033671930012 |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033671930011 |
| 2018-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033671930007 |
| 2018-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033671930008 |
| 2018-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033671930009 |
| 2018-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033671930010 |
| 2018-04-07 |
update num_mort_outstanding 6 => 3 |
| 2018-04-07 |
update num_mort_satisfied 0 => 3 |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 5 => 6 |
| 2017-05-07 |
update num_mort_outstanding 5 => 6 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 4 => 5 |
| 2017-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033671930006 |
| 2017-03-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033671930005 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-08-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-05 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-09-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-11 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-06-07 |
delete address MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON ENGLAND N20 0RA |
| 2014-06-07 |
insert address MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-05-14 |
update statutory_documents 08/05/14 FULL LIST |
| 2013-09-06 |
delete address 29 HUNTER DRIVE WICKFORD ESSEX SS12 9QR |
| 2013-09-06 |
insert address MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON ENGLAND N20 0RA |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-09-06 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
29 HUNTER DRIVE
WICKFORD
ESSEX
SS12 9QR |
| 2013-08-05 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLONIS / 01/05/2013 |
| 2013-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IOANA CLONIS / 01/05/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-05-28 |
update statutory_documents FIRST GAZETTE |
| 2012-05-17 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 08/05/11 FULL LIST |
| 2012-03-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLONIS / 30/04/2010 |
| 2011-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-31 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents FIRST GAZETTE |
| 2010-08-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-08 |
update statutory_documents FIRST GAZETTE |
| 2010-06-07 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLONIS / 01/01/2010 |
| 2009-07-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/98 FROM:
49 CHETWYND DRIVE
SOUTHAMPTON HAMPSHIRE
SO16 3HY |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/97 FROM:
2 NICHOLS ROAD
NORTHAM
SOUTHAMPTON
HAMPSHIRE SO14 0NT |
| 1997-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/97 FROM:
NEW ENERGY HOUSE 22 NASH STREET
ROYCE PLACE
MANCHESTER M15 5NZ |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-15 |
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 |