| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-04-05 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-08 |
delete address 4 HANNAH CLOSE GREAT CENTRAL WAY LONDON NW10 0UX |
| 2015-09-08 |
insert address UNIT 2 PROVIDENT INDUSTRIAL ESTATE PUMP LANE HAYES MIDDLESEX ENGLAND UB3 3NE |
| 2015-09-08 |
update registered_address |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
4 HANNAH CLOSE
GREAT CENTRAL WAY
LONDON
NW10 0UX |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-18 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-25 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-07 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-09 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-22 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-10 |
update statutory_documents 18/02/10 FULL LIST |
| 2009-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2004-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |