| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-04 => 2024-08-04 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-04 => 2023-08-04 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMANDAR NOMINEES LIMITED / 01/07/2021 |
| 2021-12-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-04 => 2022-08-04 |
| 2021-10-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 5 => 4 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-05 => 2021-11-04 |
| 2021-08-07 |
delete address 4TH FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT |
| 2021-08-07 |
insert address HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS MANOR WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1QQ |
| 2021-08-07 |
update reg_address_care_of SHENKERS => null |
| 2021-08-07 |
update registered_address |
| 2021-08-04 |
update statutory_documents PREVSHO FROM 05/11/2020 TO 04/11/2020 |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
C/O SHENKERS
4TH FLOOR SUTHERLAND HOUSE
70-78 WEST HENDON BROADWAY
LONDON
NW9 7BT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-05 => 2021-08-05 |
| 2020-10-01 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-05 => 2020-11-05 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-05 => 2020-08-05 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_ref_day 28 => 5 |
| 2018-08-09 |
update account_ref_month 10 => 11 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-28 => 2019-08-05 |
| 2018-07-31 |
update statutory_documents CURREXT FROM 28/10/2018 TO 05/11/2018 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-28 => 2018-07-28 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-24 => 2017-07-28 |
| 2016-08-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_day 29 => 28 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-29 => 2016-10-24 |
| 2016-07-24 |
update statutory_documents PREVSHO FROM 29/10/2015 TO 28/10/2015 |
| 2015-11-27 |
update statutory_documents 03/11/15 STATEMENT OF CAPITAL GBP 2000001 |
| 2015-11-16 |
update statutory_documents ADOPT ARTICLES 02/11/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-27 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN O'LOUGHLIN |
| 2015-10-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-30 => 2016-07-29 |
| 2015-09-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update account_ref_day 30 => 29 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-30 => 2015-10-30 |
| 2015-07-30 |
update statutory_documents PREVSHO FROM 30/10/2014 TO 29/10/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-29 => 2015-07-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-10-27 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2014-10-29 |
| 2014-07-29 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 30/10/2013 |
| 2013-11-07 |
delete address 4TH FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON UNITED KINGDOM NW9 7BT |
| 2013-11-07 |
insert address 4TH FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-15 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMANDAR NOMINEES LIMITED / 17/12/2012 |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH O'LOUGHLIN |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON UNITED KINGDOM NW2 7HF |
| 2013-06-24 |
insert address 4TH FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON UNITED KINGDOM NW9 7BT |
| 2013-06-24 |
update reg_address_care_of null => SHENKERS |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
SHENKERS 5 WELLESLEY COURT
APSLEY WAY
LONDON
NW2 7HF
UNITED KINGDOM |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD O'HAGAN |
| 2012-10-15 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SEAN NOEL O'HAGAN |
| 2012-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-05 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD O'HAGAN / 05/10/2011 |
| 2011-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-04-01 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-12-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMANDAR NOMINEES LIMITED / 17/12/2010 |
| 2010-11-12 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMANDAR NOMINEES LIMITED / 30/09/2010 |
| 2010-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MR GERARD O'HAGAN |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN O'HAGAN |
| 2009-10-14 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
SHENKERS
HANOVER HOUSE
385 EDGWARE ROAD
LONDON
NW2 6BA |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/06 FROM:
17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 1NT |
| 2006-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/01 FROM:
HIGHSTONE COMPANY FORMATIONS
LIMITED HIGHSTONE HOUSE
165 HIGH STREET
BARNET HERTFORDSHIRE EN5 5SU |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |