| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 11 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 305 REGENTS PARK ROAD FINCHLEY LONDON UNITED KINGDOM N3 1DP |
| 2023-04-07 |
insert address CAPITOL HOUSE 72A SAINT MARYS ROAD WATFORD ENGLAND WD18 0RR |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
305 REGENTS PARK ROAD FINCHLEY
LONDON
N3 1DP
UNITED KINGDOM |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MAX MORRIS / 21/10/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-22 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIPS / 05/08/2019 |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIPS / 05/08/2019 |
| 2019-06-13 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-13 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAX MORRIS / 03/06/2018 |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIPS / 03/06/2018 |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DAGUL / 03/06/2018 |
| 2018-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MAX MORRIS / 03/06/2018 |
| 2018-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIPS / 03/06/2018 |
| 2018-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELAINE DAGUL / 03/06/2018 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
delete address 12-15 HANGER GREEN EALING LONDON GREATER LONDON W5 3AY |
| 2017-08-07 |
insert address 305 REGENTS PARK ROAD FINCHLEY LONDON UNITED KINGDOM N3 1DP |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM
12-15 HANGER GREEN
EALING
LONDON
GREATER LONDON
W5 3AY |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-02-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-01-18 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-18 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 12-15 HANGER GREEN EALING LONDON GREATER LONDON ENGLAND W5 3AY |
| 2014-01-07 |
insert address 12-15 HANGER GREEN EALING LONDON GREATER LONDON W5 3AY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-12 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-08 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-08-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-07-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
12-15 HANGER GREEN
EALING
LONDON
W5 3AY |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAX MORRIS / 01/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DAGUL / 01/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIPS / 01/04/2010 |
| 2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MAX MORRIS / 01/04/2010 |
| 2010-02-01 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAX MORRIS / 10/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DAGUL / 10/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIPS / 10/10/2009 |
| 2010-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MAX MORRIS / 10/10/2009 |
| 2009-07-09 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED
16/01/03 |
| 2003-01-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED 15/01/03 |
| 2003-01-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED
16/01/03 |
| 2003-01-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-23 |
update statutory_documents £ NC 300000/400000
16/01 |
| 2003-01-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |