| 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 |
| 2023-04-07 |
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 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS JOY PITTS |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILIAM DAVID CROMIE |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY ANN JANSEN |
| 2022-09-07 |
delete address 17 SOVEREIGN MEWS BARNET HERTFORDSHIRE EN4 0JQ |
| 2022-09-07 |
insert address C/O HAMILTON CHASE 141 HIGH STREET BARNET ENGLAND EN5 5UZ |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
17 SOVEREIGN MEWS
BARNET
HERTFORDSHIRE
EN4 0JQ |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NATHAN |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS GEORGIOU |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents CESSATION OF ANNETTE NGOZI FOSTER AS A PSC |
| 2021-03-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/01/2020 |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE FOSTER |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR CONSTANTINOS GEORGIOU |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR RALPH GEOGHEGAN |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY PITTS |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY PITTS |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GRADY |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-30 |
update statutory_documents 24/03/16 NO MEMBER LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-29 |
update statutory_documents 24/03/15 NO MEMBER LIST |
| 2014-09-07 |
delete address 17 SOVEREIGN MEWS BARNET HERTFORDSHIRE UNITED KINGDOM EN4 0JQ |
| 2014-09-07 |
insert address 17 SOVEREIGN MEWS BARNET HERTFORDSHIRE EN4 0JQ |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-09-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-19 |
update statutory_documents 24/03/14 NO MEMBER LIST |
| 2014-08-19 |
update statutory_documents FIRST GAZETTE |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN LISA GRADY |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-04-12 |
update statutory_documents 24/03/13 NO MEMBER LIST |
| 2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE NGOZI OLLOH / 28/09/2012 |
| 2012-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-30 |
update statutory_documents 24/03/12 NO MEMBER LIST |
| 2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
12 SOVEREIGN MEWS
BARNET
BARNET
HERTFORDSHIRE
EN4 0JQ
ENGLAND |
| 2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
17 SOVEREIGN MEWS
BARNET
HERTFORDSHIRE
EN4 0JQ
UNITED KINGDOM |
| 2012-03-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 SOVEREIGN MEWS
BARNET
HERTFORDSHIRE
EN4 0JQ
UNITED KINGDOM |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE NGOZI OLLOH / 29/03/2012 |
| 2011-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-19 |
update statutory_documents 24/03/11 NO MEMBER LIST |
| 2010-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE REMBER |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART NATHAN |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS JOY PITTS |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
7 SOVEREIGN MEWS
BOURNWELL CLOSE
COCKFOSTERS
HERTFORDSHIRE
EN4 0JQ |
| 2010-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-04-06 |
update statutory_documents 24/03/10 NO MEMBER LIST |
| 2010-04-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LESLIE ADAMS / 05/04/2010 |
| 2010-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ADAMS |
| 2009-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/09 |
| 2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/08 |
| 2007-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/07 |
| 2007-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/06 |
| 2006-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/05 |
| 2005-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/04 |
| 2004-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/03 |
| 2003-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/02 |
| 2002-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM:
47 CASTLE STREET
READING
BERKSHIRE RG1 7SR |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/01 |
| 2000-04-06 |
update statutory_documents S252 DISP LAYING ACC 31/03/00 |
| 2000-04-06 |
update statutory_documents S366A DISP HOLDING AGM 31/03/00 |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/00 |
| 2000-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |