| Date | Description |
|---|
| 2024-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2024 FROM
94 ORCHARD GATE
GREENFORD
UB6 0QP
ENGLAND |
| 2024-09-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-08-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EASYLIFE HOLDINGS LIMITED / 14/06/2022 |
| 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 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-07-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON ENGLAND W1G 9DQ |
| 2021-07-07 |
insert address 94 ORCHARD GATE GREENFORD ENGLAND UB6 0QP |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
4TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
ENGLAND |
| 2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2020-12-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON ENGLAND W1G 9DQ |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
5TH FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILL STREET REGISTRARS LIMITED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-09-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-08-31 |
update statutory_documents 27/08/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-12-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-11-10 |
update statutory_documents 27/08/14 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 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-26 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-23 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2012-10-12 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-31 |
update statutory_documents 27/08/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-10-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET REGISTRARS LIMITED / 01/10/2009 |
| 2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-13 |
update statutory_documents 27/08/09 FULL LIST |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |