| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALEXANDER MOSS |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SWIES |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-12 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-14 |
update statutory_documents 12/10/14 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 |
| 2014-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-18 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 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 |
| 2012-11-08 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-17 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-18 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-10-22 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SWIES / 22/10/2009 |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 2009-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
197-205 HIGH STREET
PONDERS END
ENFIELD
MIDDLESEX EN3 4DZ |
| 2006-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/05 FROM:
1 GENOTIN TERRACE
ENFIELD
EN1 2AF |
| 2005-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-07-24 |
update statutory_documents APPROVE AA 15/07/05 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2001-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 2000-08-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/98 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents ALTER MEM AND ARTS 01/03/99 |
| 1998-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |