| Date | Description |
|---|
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELWYN TASH |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-18 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS HINCH |
| 2019-10-16 |
update statutory_documents ADOPT ARTICLES 01/10/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-19 |
update person_name DONNA - MARIA CULLEN => DONNA-MARIA CULLEN |
| 2018-06-19 |
update person_name DONNA - MARIA CULLEN => DONNA-MARIA CULLEN |
| 2018-05-11 |
delete address LILYWHITE HOUSE 782 HIGH ROAD LONDON ENGLAND N17 0BX |
| 2018-05-11 |
insert address PERCY HOUSE 796 HIGH ROAD TOTTENHAM LONDON ENGLAND N17 0DH |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-11 |
update registered_address |
| 2018-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
LILYWHITE HOUSE 782 HIGH ROAD
LONDON
N17 0BX
ENGLAND |
| 2017-05-07 |
delete address BILL NICHOLSON WAY 748 HIGH ROAD TOTTENHAM LONDON GREATER LONDON N17 0AP |
| 2017-05-07 |
insert address LILYWHITE HOUSE 782 HIGH ROAD LONDON ENGLAND N17 0BX |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
BILL NICHOLSON WAY 748 HIGH ROAD
TOTTENHAM
LONDON
GREATER LONDON
N17 0AP |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-22 |
update person_usual_residence_country DONNA - MARIA CULLEN: UK => UNITED KINGDOM |
| 2016-10-07 |
update num_mort_charges 0 => 1 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057605700001 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-06-08 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update registered_address |
| 2016-05-05 |
update statutory_documents 29/03/16 NO MEMBER LIST |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-15 |
update person_usual_residence_country MATTHEW JOHN COLLECOTT: UNITED KINGDOM => ENGLAND |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update statutory_documents 29/03/15 NO MEMBER LIST |
| 2015-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-10 |
update personal_address This information is on record |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 |
| 2015-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-14 |
update statutory_documents 29/03/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-01 |
update person_name DONNA CULLEN => DONNA - MARIA CULLEN |
| 2013-07-01 |
update person_name DONNA CULLEN => DONNA - MARIA CULLEN |
| 2013-07-01 |
update person_name DONNA CULLEN => DONNA - MARIA CULLEN |
| 2013-07-01 |
update person_name DONNA CULLEN => DONNA - MARIA CULLEN |
| 2013-07-01 |
update person_name DONNA CULLEN => DONNA - MARIA CULLEN |
| 2013-07-01 |
update person_usual_residence_country DONNA - MARIA CULLEN: UNITED KINGDOM => UK |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-04-17 |
update statutory_documents 29/03/13 NO MEMBER LIST |
| 2013-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-18 |
update statutory_documents 29/03/12 NO MEMBER LIST |
| 2012-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-04-19 |
update statutory_documents 29/03/11 NO MEMBER LIST |
| 2011-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA CULLEN / 01/04/2010 |
| 2010-04-14 |
update statutory_documents 29/03/10 NO MEMBER LIST |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN LLOYD TASH / 25/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09 |
| 2009-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-02 |
update statutory_documents ALTER ARTICLES 28/01/2009 |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHRYN ROBINSON SUMROY |
| 2008-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08 |
| 2008-02-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 30/06/2007 |
| 2008-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/07 |
| 2006-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |