| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
delete address 537 AIACCOUNTAX HUB 5TH FLOOR - THE GRANGE 100 HIGH STREET LONDON ENGLAND N14 6BN |
| 2020-07-08 |
insert address 114 LAKENHEATH OAKWOOD LONDON ENGLAND N14 4RX |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
537 AIACCOUNTAX HUB 5TH FLOOR - THE GRANGE
100 HIGH STREET
LONDON
N14 6BN
ENGLAND |
| 2020-04-07 |
delete address OFFICE 322A -BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1GN |
| 2020-04-07 |
insert address 537 AIACCOUNTAX HUB 5TH FLOOR - THE GRANGE 100 HIGH STREET LONDON ENGLAND N14 6BN |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
OFFICE 322A -BUILDING 3 NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN
ENGLAND |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-07 |
delete address OFFICE 434 - BUILDING 4 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1GN |
| 2018-04-07 |
insert address OFFICE 322A -BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1GN |
| 2018-04-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSH LANE SECRETARIES LIMITED |
| 2018-03-07 |
delete address SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ |
| 2018-03-07 |
insert address OFFICE 434 - BUILDING 4 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1GN |
| 2018-03-07 |
update registered_address |
| 2018-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2018 FROM
OFFICE 434 - BUILDING 4 NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN
ENGLAND |
| 2018-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM
SOVEREIGN HOUSE
212-224 SHAFTESBURY AVENUE
LONDON
WC2H 8HQ |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN QUINLAN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-03-13 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-16 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-03-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-02-16 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2014-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2014-01-24 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-25 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-05 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-02-16 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-11-11 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-25 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIR KHOSH ZAMIR / 04/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN QUINLAN / 04/01/2010 |
| 2010-02-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSH LANE SECRETARIES LIMITED / 04/01/2010 |
| 2009-12-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED JONATHAN QUINLAN |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-11-12 |
update statutory_documents 31/01/07 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/07 FROM:
KINGS PARADE
LOWER COOMBE STREET
CROYDON
CR0 1AA |
| 2007-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |