| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-25 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-10-25 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-08-27 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-10-30 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-10 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-29 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-09-29 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-17 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-29 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-06-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-05-30 |
update statutory_documents 01/03/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-09 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete sic_code 68310 - Real estate agencies |
| 2014-06-07 |
insert sic_code 66110 - Administration of financial markets |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-06-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-05-21 |
update statutory_documents 01/03/14 NO CHANGES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-18 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 66110 - Administration of financial markets |
| 2013-06-25 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-03-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-04-04 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 04/04/12 NO CHANGES |
| 2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, EVANS HOUSE 107 MARSH ROAD, PINNER, MIDDLESEX, HA5 5PA |
| 2011-10-13 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 04/04/11 NO CHANGES |
| 2011-01-11 |
update statutory_documents CURREXT FROM 28/02/2011 TO 05/04/2011 |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-01-11 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, LOWER GROUND OFFICES 233B PRESTON ROAD, WEMBLEY, MIDDLESEX, HA9 8PE |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED VIRGINIA FREER SMITH |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, COTTRELL HOUSE, 53-63 WEMBLEY HILL ROAD, WEMBLEY, MIDDX, HA9 8DL |
| 2008-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREER SMITH / 27/10/2008 |
| 2008-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA FREER SMITH / 27/10/2008 |
| 2008-09-01 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREER SMITH / 12/06/2008 |
| 2008-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA FREER SMITH / 12/06/2008 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2006-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/06 FROM:
25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |