| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFRODITI MADIKA |
| 2021-07-07 |
delete address 51 MUSWELL HILL, FLAT 1 LONDON ENGLAND N10 3PN |
| 2021-07-07 |
insert address 51 MUSWELL HILL LTD LONDON ENGLAND N10 3PN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2021 FROM
51 MUSWELL HILL, FLAT 1
LONDON
N10 3PN
ENGLAND |
| 2021-03-14 |
update statutory_documents DIRECTOR APPOINTED MS AFRODITI MADIKA |
| 2021-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEARER |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-07 |
delete address 51 FLAT 1 MUSWELL HILL LONDON ENGLAND N10 3PN |
| 2018-11-07 |
insert address 51 MUSWELL HILL, FLAT 1 LONDON ENGLAND N10 3PN |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
51 FLAT 1
MUSWELL HILL
LONDON
N10 3PN
ENGLAND |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents CESSATION OF GLENDA SUZANNE GEMMA YOUNG AS A PSC |
| 2017-08-07 |
delete address 51 MUSWELL HILL FLAT 1 LONDON PLEASE SELECT REGION, STATE OR PROVINCE UNITED KINGDOM N10 3PN |
| 2017-08-07 |
insert address 51 FLAT 1 MUSWELL HILL LONDON ENGLAND N10 3PN |
| 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 |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
delete address 51 FLAT 1 51 MUSWELL HILL LONDON ENGLAND N10 3PN |
| 2017-07-07 |
insert address 51 MUSWELL HILL FLAT 1 LONDON PLEASE SELECT REGION, STATE OR PROVINCE UNITED KINGDOM N10 3PN |
| 2017-07-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
51 MUSWELL HILL FLAT 1
LONDON
PLEASE SELECT REGION, STATE OR PROVINCE
N10 3PN
UNITED KINGDOM |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
51 FLAT 1
51 MUSWELL HILL
LONDON
N10 3PN
ENGLAND |
| 2017-06-07 |
delete address FLAT 1 51 MUSWELL HILL LONDON UK ENGLAND SW1Y 6DN |
| 2017-06-07 |
insert address 51 FLAT 1 51 MUSWELL HILL LONDON ENGLAND N10 3PN |
| 2017-06-07 |
update registered_address |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
51 MUSWELL HILL FLAT 1
51 M
LONDON
N10 3PN
UNITED KINGDOM |
| 2017-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2017 FROM
51 MUSWELL HILL FLAT 1
LONDON
N10 3PN
UNITED KINGDOM |
| 2017-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2017 FROM
PO BOX N10 3PN
FLAT 1 51
MUSWELL HILL
LONDON
UK
SW1Y 6DN
ENGLAND |
| 2017-05-07 |
delete address 51 FLAT 1 51 MUSWELL HILL MUSWELL HILL LONDON ENGLAND N103PN |
| 2017-05-07 |
insert address FLAT 1 51 MUSWELL HILL LONDON UK ENGLAND SW1Y 6DN |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
51 FLAT 1
51 MUSWELL HILL
MUSWELL HILL
LONDON
N103PN
ENGLAND |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY SHEARER |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENDA YOUNG |
| 2016-12-19 |
delete address FLAT 3 51 MUSWELL HILL MUSWELL HILL LONDON N10 3PN |
| 2016-12-19 |
insert address 51 FLAT 1 51 MUSWELL HILL MUSWELL HILL LONDON ENGLAND N103PN |
| 2016-12-19 |
update registered_address |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
51 FLAT 1
51, MUS
LONDON
N10 3PN
ENGLAND |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
FLAT 3 51 MUSWELL HILL
MUSWELL HILL
LONDON
N10 3PN |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 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 |
| 2016-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-15 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-13 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address FLAT 3 51 MUSWELL HILL MUSWELL HILL LONDON UNITED KINGDOM N10 3PN |
| 2013-11-07 |
insert address FLAT 3 51 MUSWELL HILL MUSWELL HILL LONDON N10 3PN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-09 |
| 2013-10-12 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-21 |
delete address FLAT 1 51 MUSWELL HILL LONDON N10 3PN |
| 2013-06-21 |
insert address FLAT 3 51 MUSWELL HILL MUSWELL HILL LONDON UNITED KINGDOM N10 3PN |
| 2013-06-21 |
update registered_address |
| 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 |
| 2012-11-04 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA SUSANNA ELGAR |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY WATSON |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY WATSON |
| 2012-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
FLAT 1
51 MUSWELL HILL
LONDON
N10 3PN |
| 2011-10-30 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-05 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-10 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENDA SUZANNE GEMMA YOUNG / 26/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHY WATSON / 26/10/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOROTHY WATSON / 26/10/2009 |
| 2009-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 2007-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 26/10/04; NO CHANGE OF MEMBERS |
| 2004-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/03; NO CHANGE OF MEMBERS |
| 2003-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |