| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 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 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MINDELL |
| 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 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046337500001 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 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 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
update account_category DORMANT => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-09 |
delete address THE SHUTTLES, 8 CUCKOO HILL ROAD PINNER MIDDLESEX HA5 1AY |
| 2016-03-09 |
insert address 8 CUCKOO HILL ROAD PINNER MIDDLESEX ENGLAND HA5 1AY |
| 2016-03-09 |
update registered_address |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-09 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
THE SHUTTLES, 8 CUCKOO HILL ROAD
PINNER
MIDDLESEX
HA5 1AY |
| 2016-02-04 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-07 |
update account_ref_month 1 => 3 |
| 2016-01-07 |
update accounts_next_due_date 2016-10-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-02 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-26 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-03 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-02-25 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-06 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-01-30 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MINDELL / 01/01/2010 |
| 2010-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MINDELL / 01/01/2010 |
| 2009-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |