| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID POSNER / 01/06/2022 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2021-09-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ARRAN MATHEW WILTSHIRE |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents CESSATION OF CLAUDIA MARIE DILLEY AS A PSC |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DILLEY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MS CLAUDIA MARIE DILLEY |
| 2018-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA MARIE DILLEY |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID POSNER |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA HAMILTON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CHARLES SMART |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLORIA LORETTA HAMILTON |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLORIA LORETTA HAMILTON / 23/06/2017 |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES SMART / 23/06/2017 |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-29 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD SMART |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CHARLES SMART |
| 2015-10-08 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2015-10-08 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-08 |
update registered_address |
| 2015-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-08-12 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-08 |
update statutory_documents 01/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 2014-08-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER GRIGGS |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
REAR OFFICE, 1ST FLOOR
43-45 HIGH ROAD BUSHEY HEATH
BUSHEY
HERTS
WD23 1EE |
| 2014-07-01 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER GRIGGS |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9600 - Undifferentiated goods producing activities of private households for own use |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-07 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-15 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-09-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-20 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-09-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLORIA LORETTA HAMILTON / 01/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER GRIGGS / 01/10/2009 |
| 2009-10-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
191 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1AJ |
| 2008-08-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/02 FROM:
136-136A MANOR ROAD
LEYTON
LOND0N
E10 7HP |
| 2002-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/01 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |