| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-26 => 2024-07-26 |
| 2023-07-10 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-12-27 |
update statutory_documents FIRST GAZETTE |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED GEORGE THEO |
| 2022-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE THEO |
| 2022-10-19 |
update statutory_documents CESSATION OF GEORGE THEO AS A PSC |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE THEO |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-26 => 2023-07-26 |
| 2022-07-26 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-27 => 2022-07-26 |
| 2021-10-20 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-08-07 |
update account_ref_day 27 => 26 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-27 => 2021-10-27 |
| 2021-07-27 |
update statutory_documents PREVSHO FROM 27/10/2020 TO 26/10/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-28 => 2021-07-27 |
| 2021-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-25 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update account_ref_day 28 => 27 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-28 => 2021-01-28 |
| 2020-10-28 |
update statutory_documents CURRSHO FROM 28/10/2019 TO 27/10/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-28 => 2020-10-28 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2020-07-28 |
| 2020-01-13 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-11-07 |
update account_ref_day 29 => 28 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-01-29 |
| 2019-10-29 |
update statutory_documents CURRSHO FROM 29/10/2018 TO 28/10/2018 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-08-07 |
update account_ref_day 30 => 29 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2019-10-30 |
| 2019-07-30 |
update statutory_documents PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-07-30 |
| 2018-10-18 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-08-09 |
update account_ref_day 31 => 30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2018-10-31 |
| 2018-07-31 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2017-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-27 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2016-02-11 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2016-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents 04/10/15 FULL LIST |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update reg_address_care_of null => PHILIPS ACCOUNTANTS (SOUTHGATE) LTD |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2015-03-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF |
| 2015-02-04 |
update statutory_documents 04/10/14 FULL LIST |
| 2015-02-03 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2014-02-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2014-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-28 |
update statutory_documents 04/10/13 FULL LIST |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-25 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-22 |
update statutory_documents 04/10/12 FULL LIST |
| 2013-01-29 |
update statutory_documents FIRST GAZETTE |
| 2012-07-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-05 |
update statutory_documents 04/10/11 FULL LIST |
| 2012-01-31 |
update statutory_documents FIRST GAZETTE |
| 2011-07-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-11 |
update statutory_documents 04/10/10 FULL LIST |
| 2011-02-01 |
update statutory_documents FIRST GAZETTE |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-30 |
update statutory_documents 04/10/09 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THEO / 04/10/2009 |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/06 FROM:
2863 CHASE ROAD
SOUTHGATE
LONDON
N14 6HF |
| 2006-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/01 FROM:
869 HIGH ROAD
NORTH FINCHLEY
LONDON N12 8QA |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |