| Date | Description |
|---|
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
delete address 99-100 VICTORY HOUSE REGENT STREET LONDON ENGLAND W1B 4EZ |
| 2021-05-07 |
insert address FIRST FLOOR 5 GARLAND ROAD STANMORE ENGLAND HA7 1NR |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
99-100 VICTORY HOUSE REGENT STREET
LONDON
W1B 4EZ
ENGLAND |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-01 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-03-31 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 29/06/2020 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALJINDER SINGH |
| 2019-10-07 |
delete address 45A MANOR ROAD WEST EALING LONDON W13 0JA |
| 2019-10-07 |
insert address 99-100 VICTORY HOUSE REGENT STREET LONDON ENGLAND W1B 4EZ |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-07 |
update registered_address |
| 2019-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
45A MANOR ROAD
WEST EALING
LONDON
W13 0JA |
| 2019-08-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH O NEILL |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 6 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2020-03-31 |
| 2018-12-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE PITHER |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY O'NEILL |
| 2018-12-06 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR BALJINDER SINGH |
| 2018-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ALAN PITHER |
| 2018-08-07 |
update num_mort_charges 0 => 1 |
| 2018-08-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055620660001 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-13 |
update statutory_documents SECRETARY APPOINTED MRS MARY O'NEILL |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE O'NEILL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE O'NEILL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-03 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-04 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES O'NEILL / 03/03/2011 |
| 2011-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE O'NEILL / 03/03/2011 |
| 2011-03-16 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 03/03/10 FULL LIST |
| 2009-10-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
46 SYON LANE
ISLEWORTH
MIDDLESEX
TW7 5NQ |
| 2005-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |