Date | Description |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
2016-06-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
2016-06-10 |
update statutory_documents 27/05/16 FULL LIST |
2016-06-08 |
update num_mort_outstanding 3 => 0 |
2016-06-08 |
update num_mort_satisfied 0 => 3 |
2016-05-13 |
update account_ref_day 31 => 30 |
2016-05-13 |
update account_ref_month 10 => 11 |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-11-30 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-08-31 |
2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FRANCIS ANTHONY / 31/03/2016 |
2016-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-03-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-03-02 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 30/11/2015 |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-06-05 |
update statutory_documents 27/05/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-06-12 |
update statutory_documents 27/05/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
2013-07-02 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
2013-06-21 |
delete address 41B MONTAGU ROAD LONDON NW4 3ER |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert address 110 CHURCH ROAD HANWELL LONDON W7 3BE |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
2013-06-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
41B MONTAGU ROAD
LONDON
NW4 3ER
ENGLAND |
2013-06-07 |
update statutory_documents 27/05/13 FULL LIST |
2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
41B MONTAGU ROAD
LONDON
NW4 3ER |
2012-07-02 |
update statutory_documents 27/05/12 FULL LIST |
2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-07-07 |
update statutory_documents 27/05/11 FULL LIST |
2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-06-30 |
update statutory_documents 27/05/10 FULL LIST |
2010-05-28 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHRISTOPHER ANTHONY / 27/05/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FRANCIS ANTHONY / 27/05/2010 |
2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CHRISTOPHER ANTHONY / 27/05/2010 |
2009-08-31 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-06-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
C/O AIMS ACCOUNTANTS
8 SYDNEY GROVE
LONDON
NW4 2EH |
2009-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-07-07 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-09-27 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
2006-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
ROSE TREE COTTAGE
LOWER CHURCH STREET CUDDINGTON
AYLESBURY
BUCKINGHAMSHIRE HP18 0AS |
2006-05-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2006-05-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-06-23 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM:
RIVER WORKS
BRENT CRESCENT
LONDON
NW10 7XR |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
2003-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2003-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2003-06-12 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2002-06-19 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
2001-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
2001-05-11 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS; AMEND |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-06-08 |
update statutory_documents RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
1999-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1998-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-17 |
update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
1998-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/98 FROM:
UNIT 22/23
ABENGLEN INDUSTRIAL ESTATE
BETAM ROAD HAYES
MIDDLESEX UB3 1SS |
1998-02-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
1997-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/97 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD HENDON
LONDON
NW4 4EB |
1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-05 |
update statutory_documents SECRETARY RESIGNED |
1997-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |