| Date | Description |
|---|
| 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 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 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 |
| 2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, 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 |
| 2020-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, 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 |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, 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 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => null |
| 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 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
delete address BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
| 2016-05-12 |
insert address WINSTON HOUSE 2 DOLLIS PARK LONDON ENGLAND N3 1HF |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK O'CONNOR |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
BALFOUR HOUSE 741 HIGH ROAD
LONDON
N12 0BP |
| 2016-04-20 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address BALFOUR HOUSE 741 HIGH ROAD LONDON ENGLAND N12 0BP |
| 2015-03-07 |
insert address BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-12 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-11-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-10-29 |
update statutory_documents SECRETARY APPOINTED PATRICK O'CONNOR |
| 2014-10-29 |
update statutory_documents 05/02/14 NO CHANGES |
| 2014-10-29 |
update statutory_documents COMPANY RESTORED ON 29/10/2014 |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON |
| 2014-09-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-06-10 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ |
| 2013-06-25 |
insert address BALFOUR HOUSE 741 HIGH ROAD LONDON ENGLAND N12 0BP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
BALFOUR HOUSE 741 HIGH ROAD
FINCHLEY
LONDON
N12 0PQ |
| 2013-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
BALFOUR HOUSE 741 HIGH ROAD
LONDON
N12 0BP
ENGLAND |
| 2013-04-25 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
WINSTON HOUSE 2 DOLLIS PARK
LONDON
NE 1HF |
| 2012-02-21 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 20/02/2012 |
| 2011-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-05 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 01/10/2009 |
| 2009-06-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2009 FROM
2A ALEXANDRA GROVE
NORTH FINCHLEY LONDON
N12 8NU |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS; AMEND |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/06 FROM:
28 HIGH STREET
EAST FINCHLEY
LONDON
N2 9PJ |
| 2006-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |