Date | Description |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS SINÉAD MCBREARTY |
2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA ROGER |
2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN STANLEY |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-01-07 |
update account_category FULL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
2017-11-17 |
update statutory_documents SECRETARY APPOINTED MR PAUL LISMORE |
2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SMITH |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update num_mort_outstanding 1 => 0 |
2015-12-09 |
update num_mort_satisfied 0 => 1 |
2015-12-08 |
update statutory_documents 26/11/15 FULL LIST |
2015-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-01-07 |
update account_ref_month 12 => 3 |
2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
2014-12-16 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
2014-12-02 |
update statutory_documents 26/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-01-07 |
delete address 40A DRAYTON PARK LONDON ENGLAND N5 1EW |
2014-01-07 |
insert address 40A DRAYTON PARK LONDON N5 1EW |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
2013-12-03 |
update statutory_documents 26/11/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-12-05 |
update statutory_documents DIRECTOR APPOINTED DR ANGELA MAY ROGER |
2012-11-27 |
update statutory_documents 26/11/12 FULL LIST |
2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TONKS |
2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BILLS |
2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE PRICE |
2011-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-12-01 |
update statutory_documents 26/11/11 FULL LIST |
2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-11-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-11-26 |
update statutory_documents 26/11/10 FULL LIST |
2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN STANLEY |
2009-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2009-11-26 |
update statutory_documents 26/11/09 FULL LIST |
2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NASH |
2008-11-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2008 FROM
40A DRAYTON PARK
LONDON
N5 1EW
ENGLAND |
2008-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 01/02/2008 |
2008-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-11-28 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
HAMILTON HOUSE
MABLEDON PLACE
LONDON
WC1H 9BE |
2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
2007-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
2006-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-19 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
2005-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
2003-10-16 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
2003-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
2002-09-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
2002-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents SECRETARY RESIGNED |
2001-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |