Date | Description |
2023-11-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHANTELLE RAVEN JADE FRASER |
2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE KEEGANS |
2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-11 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-18 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-10-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER KEEGANS / 01/08/2016 |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE KEEGANS / 28/04/2017 |
2017-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE KEEGANS / 28/04/2017 |
2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOYCE KEEGANS / 28/04/2017 |
2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOUCE KEEGANS |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KEEGANS / 01/08/2016 |
2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KEEGANS / 01/08/2016 |
2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE KEEGANS / 25/01/2016 |
2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KEEGANS / 25/01/2016 |
2016-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE KEEGANS / 25/01/2016 |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-09 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
2015-08-21 |
update statutory_documents 09/08/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
2014-08-15 |
update statutory_documents 09/08/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-15 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
2013-09-20 |
update statutory_documents 09/08/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE KEEGANS |
2012-11-27 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-09-04 |
update statutory_documents 09/08/12 FULL LIST |
2011-11-16 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-09-20 |
update statutory_documents 09/08/11 FULL LIST |
2010-11-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-08-25 |
update statutory_documents 09/08/10 FULL LIST |
2010-01-05 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-09-28 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
2008-12-15 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
2008-11-07 |
update statutory_documents SECRETARY APPOINTED MRS JOYCE KEEGANS |
2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ |
2008-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KEEGANS / 25/05/2007 |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
2008-02-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2008-02-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 18/02/08 TO 28/02/08 |
2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
8 MIDHURST AVENUE, MUSWELL HILL, LONDON, N10 3EN |
2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/07 |
2007-10-22 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
2007-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/06 |
2007-01-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2006-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-12 |
update statutory_documents SECRETARY RESIGNED |
2006-09-12 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
2006-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/05 |
2006-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
14 STANHOPE ROAD, HIGH GATE, LONDON, N6 5DB |
2006-08-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2006-06-06 |
update statutory_documents FIRST GAZETTE |
2004-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/04 |
2004-12-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2004-09-24 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
2004-09-24 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
2003-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/03 |
2003-12-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/02 |
2002-12-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-08-16 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
2002-01-14 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
2001-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/01 |
2001-11-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/00 |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
1999-09-28 |
update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/99 |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
1997-12-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 18/02/99 |
1997-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/97 FROM:
TEMPLE HOUSE HOLYWELL ROW, LONDON, EC2A 4JB |
1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-02 |
update statutory_documents SECRETARY RESIGNED |
1997-12-02 |
update statutory_documents ADOPT MEM AND ARTS 09/11/97 |
1997-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |