| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-04 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2020-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 28 => 30 |
| 2020-03-07 |
update account_ref_month 4 => 11 |
| 2020-03-07 |
update accounts_next_due_date 2021-01-28 => 2020-08-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2020-02-04 |
update statutory_documents PREVSHO FROM 28/04/2020 TO 30/11/2019 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2020-01-28 |
| 2019-04-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 29 => 28 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2019-04-28 |
| 2019-01-28 |
update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-26 => 2019-01-29 |
| 2018-04-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-04-26 |
| 2018-01-26 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM LESTER / 12/12/2017 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-02-09 |
update account_ref_day 31 => 30 |
| 2016-02-09 |
update account_ref_month 7 => 4 |
| 2016-02-09 |
update accounts_next_due_date 2017-04-30 => 2017-01-31 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-05 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 30/04/2016 |
| 2015-12-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-09 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-09 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED JONATHAN WILLIAM LESTER |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE DA COSTA |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-10-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANTHONY JOSEPH DA COSTA |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE WIGGINS |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER HARVEY DA COSTA |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-08 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-07-07 |
delete address HEMMING HOUSE HEMMING STREET BETHNAL GREEN LONDON E1 5BL |
| 2014-07-07 |
insert address LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY |
| 2014-07-07 |
update registered_address |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
HEMMING HOUSE HEMMING STREET
BETHNAL GREEN
LONDON
E1 5BL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-08-01 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-22 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-29 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-26 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-08-02 |
update statutory_documents FIRST GAZETTE |
| 2010-08-20 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 07/07/2010 |
| 2010-05-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-11-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMONE WIGGINS / 13/10/2009 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents FIRST GAZETTE |
| 2009-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2008-12-31 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EX |
| 2007-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 07/07/01; NO CHANGE OF MEMBERS |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/99 FROM:
218A HATFIELD ROAD
ST ALBANS
HERTFORDSHIRE AL1 4LW |
| 1999-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |