| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MASCARO / 01/01/2020 |
| 2021-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GLORIA MASCARO / 01/01/2020 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MASCARO / 01/01/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-07-07 |
delete address FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW |
| 2017-07-07 |
insert address THE COACH HOUSE POWELL ROAD BUCKHURST HILL ESSEX ENGLAND IG9 5RD |
| 2017-07-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
FINANCE HOUSE
77 QUEENS ROAD
BUCKHURST HILL
ESSEX
IG9 5BW |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-07 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-14 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-15 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-13 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-03-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 10/12/10 FULL LIST |
| 2009-12-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MASCARO / 10/12/2009 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 2003-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |