| Date | Description |
|---|
| 2024-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES |
| 2023-10-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 06/11/22 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-06 => 2022-11-06 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-06 => 2024-08-06 |
| 2023-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/11/22 |
| 2023-06-07 |
delete address 112-113 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
| 2023-06-07 |
insert address 401 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON ENGLAND NW10 6RF |
| 2023-06-07 |
update registered_address |
| 2023-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-18 |
update statutory_documents FIRST GAZETTE |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
112-113 CUMBERLAND HOUSE 80 SCRUBS LANE
LONDON
NW10 6RF |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-06 => 2021-11-06 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-06 => 2023-08-06 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/11/21 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-06 => 2020-11-06 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-06 => 2022-08-06 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-06 => 2019-11-06 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-06 => 2021-08-06 |
| 2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-06 => 2020-11-06 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-06 => 2018-11-06 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-06 => 2020-08-06 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/11/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-06 => 2017-11-06 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-06 => 2019-08-06 |
| 2018-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/11/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-06 => 2016-11-06 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-06 => 2018-08-06 |
| 2017-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/11/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-06 => 2017-08-06 |
| 2016-08-05 |
update statutory_documents 06/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-17 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-07 |
update statutory_documents 06/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-02-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2015-01-05 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 06/11/13 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-07 |
update statutory_documents 06/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 112-113 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON UNITED KINGDOM NW10 6RF |
| 2014-02-07 |
insert address 112-113 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-02-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2014-01-27 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-08-02 |
update statutory_documents 06/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-06 => 2011-11-06 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-12-19 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FALAK YUSSOUF |
| 2012-08-05 |
update statutory_documents 06/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-08-05 |
update statutory_documents 06/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-08-12 |
update statutory_documents 06/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMID YUSSOUF / 18/12/2009 |
| 2009-09-02 |
update statutory_documents 06/11/08 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2009 FROM
401 CUMBERLAND HOUSE
80 SCRUBS LANE
LONDON
NW10 6RF |
| 2009-03-03 |
update statutory_documents 06/11/07 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMID YUSSOUF / 01/11/2007 |
| 2008-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FALAK YUSSOUF / 01/11/2007 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/11/06 |
| 2007-03-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 06/11/05 |
| 2007-03-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/11/05 |
| 2006-07-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 06/11/05 |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/03 FROM:
INTERNATIONAL HOUSE
15 BREDBURY BUSINESS PARK
STOCKPORT
SK6 2SN |
| 2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |