Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-09-27 |
2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-03-28 => 2023-09-27 |
2023-04-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_day 29 => 27 |
2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-03-28 |
2022-12-28 |
update statutory_documents CURRSHO FROM 28/12/2021 TO 27/12/2021 |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
2022-09-29 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-29 |
2021-12-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-10-07 |
update account_ref_day 30 => 29 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
2021-09-30 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
2021-02-07 |
update account_ref_day 31 => 30 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
2021-01-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-31 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 30/12/2019 |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-07 |
update account_ref_day 24 => 31 |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-30 |
2019-12-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-12-24 |
update statutory_documents CURREXT FROM 24/12/2019 TO 31/12/2019 |
2019-10-07 |
update account_ref_day 25 => 24 |
2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2019-12-25 |
2019-09-25 |
update statutory_documents PREVSHO FROM 25/12/2018 TO 24/12/2018 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-20 => 2019-09-25 |
2018-12-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-10-07 |
update account_ref_day 26 => 25 |
2018-10-07 |
update accounts_next_due_date 2018-09-26 => 2018-12-20 |
2018-09-20 |
update statutory_documents PREVSHO FROM 26/12/2017 TO 25/12/2017 |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-03-27 => 2018-09-26 |
2018-03-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2018-03-07 |
delete address 5 WINDUS ROAD LONDON N16 6UT |
2018-03-07 |
insert address FIRST FLOOR 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
2018-03-07 |
update registered_address |
2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
5 WINDUS ROAD
LONDON
N16 6UT |
2018-01-07 |
update account_ref_day 27 => 26 |
2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-03-27 |
2017-12-27 |
update statutory_documents CURRSHO FROM 27/12/2016 TO 26/12/2016 |
2017-10-07 |
update account_ref_day 28 => 27 |
2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2017-12-28 |
2017-09-28 |
update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016 |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2017-09-28 |
2017-03-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2017-01-07 |
update account_ref_day 29 => 28 |
2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-29 |
2016-12-29 |
update statutory_documents CURRSHO FROM 29/12/2015 TO 28/12/2015 |
2016-10-07 |
update account_ref_day 30 => 29 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
2016-09-29 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2015-11-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
2015-07-14 |
update statutory_documents 02/07/15 FULL LIST |
2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE |
2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-30 |
2015-01-07 |
update accounts_next_due_date 2014-12-23 => 2015-09-30 |
2014-12-23 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
2014-10-07 |
update account_ref_day 31 => 30 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-23 |
2014-09-23 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
2014-07-07 |
update statutory_documents 02/07/14 FULL LIST |
2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
2013-07-02 |
update statutory_documents 02/07/13 FULL LIST |
2013-07-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
2013-06-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-07-04 |
update statutory_documents 02/07/12 FULL LIST |
2011-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-07-12 |
update statutory_documents 02/07/11 FULL LIST |
2010-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-07-05 |
update statutory_documents 02/07/10 FULL LIST |
2009-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS |
2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
923 FINCHLEY ROAD
LONDON
NW11 7PE |
2007-09-24 |
update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
2006-05-05 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
2006-02-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-11 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-11 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-18 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
2001-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-16 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
2000-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/00 FROM:
13 HURSTDENE GARDENS
LONDON
N15 6NA |
1999-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
1998-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
1998-05-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM:
13 HURSTDENE GARDENS
LONDON
N15 6NA |
1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/97 FROM:
1ST FLOOR SUITE
39A LEICESTER ROAD
SALFORD
M7 4AS |
1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-11 |
update statutory_documents SECRETARY RESIGNED |
1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |