| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update num_mort_charges 8 => 12 |
| 2021-08-07 |
update num_mort_outstanding 0 => 4 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_outstanding 5 => 0 |
| 2021-07-07 |
update num_mort_satisfied 3 => 8 |
| 2021-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033875020009 |
| 2021-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033875020010 |
| 2021-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033875020011 |
| 2021-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033875020012 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033875020007 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033875020008 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY O'NEILL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update num_mort_charges 4 => 8 |
| 2017-01-07 |
update num_mort_outstanding 3 => 5 |
| 2017-01-07 |
update num_mort_satisfied 1 => 3 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033875020007 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033875020008 |
| 2016-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033875020005 |
| 2016-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033875020006 |
| 2016-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033875020005 |
| 2016-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033875020006 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN O NEILL / 25/05/2016 |
| 2016-05-19 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-08-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-07-06 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 1 TRUMPERS WAY INDUSTRIAL ESTATE TRUMPERS WAY HANWELL UNITED KINGDOM W7 2QA |
| 2014-07-07 |
insert address UNIT 1 TRUMPERS WAY INDUSTRIAL ESTATE TRUMPERS WAY HANWELL W7 2QA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-23 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-06-15 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-07-13 => 2014-06-05 |
| 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 |
| 2013-06-23 |
delete address SUITE 209 BOSTON HOUSE BUSINESS PARK BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JJ |
| 2013-06-23 |
insert address UNIT 1 TRUMPERS WAY INDUSTRIAL ESTATE TRUMPERS WAY HANWELL UNITED KINGDOM W7 2QA |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-13 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-05-08 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
SUITE 209 BOSTON HOUSE BUSINESS PARK
BOSTON MANOR ROAD
BRENTFORD
MIDDLESEX
TW8 9JJ |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
UNIT 1 TRUMPERS WAY
LONDON
W7 2QA
UNITED KINGDOM |
| 2012-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-07-23 |
update statutory_documents SECRETARY APPOINTED MARY ELLEN O'NEILL |
| 2012-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-16 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY O NEILL |
| 2012-05-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-15 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
44 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ |
| 2011-07-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-04-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-14 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN O NEILL / 16/06/2010 |
| 2010-05-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-05-05 |
update statutory_documents S366A DISP HOLDING AGM 27/04/04 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 1997-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/97 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |