| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
delete address 1 THE MAPLES GREAT ALNE ALCESTER ENGLAND B49 6HL |
| 2023-04-07 |
insert address 102 CHEPSTOW ROAD LONDON ENGLAND W2 5QS |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
1 THE MAPLES
GREAT ALNE
ALCESTER
B49 6HL
ENGLAND |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ELIAHU ANI / 06/02/2023 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2021-04-07 |
insert sic_code 98000 - Residents property management |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2020-12-07 |
delete address 16 HAMILTON CLOSE LONDON NW8 8QY |
| 2020-12-07 |
insert address 1 THE MAPLES GREAT ALNE ALCESTER ENGLAND B49 6HL |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ELIAHU ANI |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
16 HAMILTON CLOSE
LONDON
NW8 8QY |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY CORTAZZI |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY CORTAZZI |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-02 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-03-02 |
update statutory_documents 03/02/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARVEY BOGARD |
| 2015-10-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COSTAIN |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-16 |
update statutory_documents 03/02/15 NO MEMBER LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-11-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 16 HAMILTON CLOSE LONDON ENGLAND NW8 8QY |
| 2014-03-07 |
insert address 16 HAMILTON CLOSE LONDON NW8 8QY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WINSTON COSTAIN |
| 2014-02-14 |
update statutory_documents 03/02/14 NO MEMBER LIST |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LASS |
| 2014-02-07 |
delete address 15 HAMILTON CLOSE LONDON NW8 8QY |
| 2014-02-07 |
insert address 16 HAMILTON CLOSE LONDON ENGLAND NW8 8QY |
| 2014-02-07 |
update registered_address |
| 2014-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
15 HAMILTON CLOSE
LONDON
NW8 8QY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-03 |
update statutory_documents 03/02/13 NO MEMBER LIST |
| 2012-10-26 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-04-11 |
update statutory_documents 03/02/12 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-02-04 |
update statutory_documents 03/02/11 NO MEMBER LIST |
| 2011-01-31 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-03-10 |
update statutory_documents 03/02/10 NO MEMBER LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIANE LION / 03/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY PHILIP BOGARD / 03/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE LASS / 03/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR HENRY ARTHUR HUGH CORTAZZI / 03/02/2010 |
| 2010-01-03 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELEANOR MURRAY |
| 2009-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/09 |
| 2008-12-27 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/08 |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/07 |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/06 |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/05 |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/04 |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/03 |
| 2002-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/02 FROM:
ROMAN HOUSE
13 HIGH STREET,
ELSTREE
HERTFORDSHIRE WD6 3EP |
| 2002-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/02 |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/01 FROM:
22 HAMILTON CLOSE
LONDON
NW8 8QY |
| 2001-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/01 |
| 2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |