| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JOHNSON / 03/05/2023 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL JOHNSON |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EBONY ALLEYNE |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EBONY ALLEYNE / 16/01/2018 |
| 2017-06-07 |
delete address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
| 2017-06-07 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD NEW BARNET HERTS ENGLAND EN4 8AL |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-07 |
update registered_address |
| 2017-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
NETWORK HOUSE 110/112 LANCASTER ROAD
BARNET
EN4 8AL
ENGLAND |
| 2017-05-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LTD / 08/05/2017 |
| 2017-04-26 |
delete address 140 HEATH ROW BISHOPS STORTFORD HERTFORDSHIRE CM23 5DQ |
| 2017-04-26 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
| 2017-04-26 |
update registered_address |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
140 HEATH ROW
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5DQ |
| 2017-03-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LTD |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents 14/03/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-17 |
update statutory_documents 14/03/15 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-17 |
update statutory_documents 14/03/14 NO MEMBER LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-04-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-15 |
update statutory_documents 14/03/13 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 14/03/12 NO MEMBER LIST |
| 2011-06-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 14/03/11 NO MEMBER LIST |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROQUE |
| 2010-03-15 |
update statutory_documents 14/03/10 NO MEMBER LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EBONY ALLEYNE / 14/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIA ROQUE / 14/03/2010 |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BURRELL |
| 2009-12-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-06-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/09 |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMA PALMER |
| 2008-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/08 |
| 2007-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/07 |
| 2007-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/06 |
| 2005-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/05 |
| 2005-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/04 |
| 2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 2003-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/03/03 |
| 2003-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/03 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX EN2 0BY |
| 2003-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM:
P O BOX 55
7 SPA ROAD
LONDON
SE16 3QQ |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |