| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents SECRETARY APPOINTED MS KANYA OCLOO |
| 2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID REMINGTON |
| 2018-10-07 |
delete address 52 OAK STREET MANCHESTER M4 5JA |
| 2018-10-07 |
insert address 79 TIB STREET MANCHESTER ENGLAND M4 1LS |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
52 OAK STREET
MANCHESTER
M4 5JA |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANYA OCLOO / 26/04/2017 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-05-13 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-04-26 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-07-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-06-03 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANYA KING OCLOO / 01/05/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 52 OAK STREET MANCHESTER ENGLAND M4 5JA |
| 2014-07-07 |
insert address 52 OAK STREET MANCHESTER M4 5JA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-07-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-06-10 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-01-07 |
delete address COPYRIGHT HOUSE 29-33 BERNERS STREET LONDON W1T 3AB |
| 2014-01-07 |
insert address 52 OAK STREET MANCHESTER ENGLAND M4 5JA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
COPYRIGHT HOUSE 29-33 BERNERS STREET
LONDON
W1T 3AB |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update account_ref_month 12 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-12-31 |
| 2013-04-26 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 2012-04-26 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM REMINGTON / 01/04/2012 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
22 STEPHENSON WAY
LONDON
NW1 2HD |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANYA KING OCLOO / 01/04/2010 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID REMINGTON / 01/10/2007 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2007-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE |
| 2007-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-01-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
CEDAR HOUSE 698 GREEN LANES
LONDON
N21 3RD |
| 2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2004-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/99 FROM:
698 GREEN LANES
LONDON
N21 3RS |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/99 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |