| Date | Description |
|---|
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COULSON / 06/12/2021 |
| 2021-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COULSON / 09/12/2021 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COULSON / 06/12/2021 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANDREW COULSON / 06/12/2021 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA COULSON / 06/12/2021 |
| 2021-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COULSON / 06/12/2021 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW COULSON / 06/12/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JACK ANDREW COULSON |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 2 => 1 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-27 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-15 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-15 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 68202 - Letting and operating of conference and exhibition centres |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-05-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-09-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA COULSON / 05/11/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COULSON / 05/11/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA COULSON / 05/11/2009 |
| 2009-09-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 1999-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/99 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE, EAST
BARNET, BARNET
HERTFORDSHIRE EN4 8NN |
| 1999-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |