| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-15 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-22 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-12 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-03 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-08-07 |
update account_ref_day 31 => 5 |
| 2019-08-07 |
update account_ref_month 10 => 4 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-01-05 |
| 2019-07-31 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 05/04/2019 |
| 2018-11-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2018-11-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2018-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLEL RAPHAEL ROYDE |
| 2018-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ROYDE |
| 2018-10-16 |
update statutory_documents CESSATION OF MALCOLM IAN MORRIS AS A PSC |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-11-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM IAN MORRIS / 06/04/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-11-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-12 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-08-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-11-04 |
| 2014-10-07 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASM COMPANY SECRETARIES LIMITED |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-08 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-09-06 |
delete address 21 CULVERLANDS CLOSE STANMORE MIDDLESEX HA7 3AG |
| 2013-09-06 |
insert address RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS |
| 2013-09-06 |
update registered_address |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
21 CULVERLANDS CLOSE
STANMORE
MIDDLESEX
HA7 3AG |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-04 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN MORRIS / 01/10/2009 |
| 2009-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASM COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 2009-05-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |