| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update num_mort_charges 11 => 12 |
| 2024-04-08 |
update num_mort_outstanding 9 => 10 |
| 2023-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057753330012 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 9 => 11 |
| 2023-04-07 |
update num_mort_outstanding 7 => 9 |
| 2023-01-24 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2023-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057753330010 |
| 2023-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057753330011 |
| 2022-09-08 |
update num_mort_charges 8 => 9 |
| 2022-09-08 |
update num_mort_outstanding 6 => 7 |
| 2022-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057753330009 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_charges 7 => 8 |
| 2022-03-07 |
update num_mort_outstanding 5 => 6 |
| 2022-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057753330008 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update num_mort_charges 6 => 7 |
| 2021-12-07 |
update num_mort_outstanding 4 => 5 |
| 2021-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057753330007 |
| 2021-07-07 |
update num_mort_charges 5 => 6 |
| 2021-07-07 |
update num_mort_outstanding 3 => 4 |
| 2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057753330006 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
update num_mort_charges 4 => 5 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057753330005 |
| 2019-07-08 |
update num_mort_charges 3 => 4 |
| 2019-07-08 |
update num_mort_outstanding 1 => 2 |
| 2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057753330004 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-03-07 |
update num_mort_charges 2 => 3 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057753330003 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update num_mort_outstanding 2 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 2 |
| 2018-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-07 |
delete address 50 CADDINGTON ROAD LONDON ENGLAND NW2 1RS |
| 2018-03-07 |
insert address 18 THE BROADWAY EAST LANE WEMBLEY MIDDLESEX UNITED KINGDOM HA9 8JU |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
50 CADDINGTON ROAD
LONDON
NW2 1RS
ENGLAND |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CAWLEY / 31/01/2018 |
| 2018-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-14 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-19 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CAWLEY / 24/05/2015 |
| 2016-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNETTE CAWLEY / 24/05/2015 |
| 2016-02-12 |
delete address 51 CADDINGTON ROAD CRICKLEWOOD LONDON NW2 1RP |
| 2016-02-12 |
insert address 50 CADDINGTON ROAD LONDON ENGLAND NW2 1RS |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-12 |
update registered_address |
| 2016-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
51 CADDINGTON ROAD
CRICKLEWOOD
LONDON
NW2 1RP |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-29 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-24 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-24 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-27 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-19 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-07 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CAWLEY / 10/04/2010 |
| 2010-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNETTE RAFTER / 10/04/2010 |
| 2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
34B, RIFFEL ROAD
WILLESDEN
LONDON
NW2 4PH |
| 2006-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |