| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-24 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRIBBIN / 27/07/2021 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE GRIBBIN / 27/07/2021 |
| 2022-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRIBBIN / 27/07/2021 |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRIBBIN / 27/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-28 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRIBBIN / 03/06/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE GRIBBIN / 03/06/2019 |
| 2019-06-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRIBBIN / 03/06/2019 |
| 2019-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRIBBIN / 03/06/2019 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-29 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRIBBIN / 05/03/2018 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE GRIBBIN / 06/03/2018 |
| 2018-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRIBBIN / 05/03/2018 |
| 2018-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRIBBIN / 05/03/2018 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-05 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-08 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-01 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 6A POP IN COMMERCIAL CENTRE SOUTH WAY WEMBLEY MIDDLESEX ENGLAND HA9 0HF |
| 2014-05-07 |
insert address 6A POP IN COMMERCIAL CENTRE SOUTH WAY WEMBLEY MIDDLESEX HA9 0HF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-07 |
delete address C/0 JANI TAYLOR ASSOCIATES LTD OFFICE 6A 1ST FLOOR POPIN BUILDING SOUTH WAY WEMBLEY HA9 0HB |
| 2014-04-07 |
insert address 6A POP IN COMMERCIAL CENTRE SOUTH WAY WEMBLEY MIDDLESEX ENGLAND HA9 0HF |
| 2014-04-07 |
update registered_address |
| 2014-04-02 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
C/0 JANI TAYLOR ASSOCIATES LTD
OFFICE 6A 1ST FLOOR
POPIN BUILDING SOUTH WAY
WEMBLEY
HA9 0HB |
| 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 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-04-04 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE GRIBBIN / 01/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN GRIBBIN / 01/03/2010 |
| 2009-12-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |