| Date | Description |
|---|
| 2024-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ALEXANDER BAPTISTE |
| 2024-10-06 |
update statutory_documents CESSATION OF BRIAN ALEXANDER BAPTISTE AS A PSC |
| 2024-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/24, NO UPDATES |
| 2024-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ALEXANDER BAPTISTE |
| 2024-09-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2024 |
| 2024-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-01 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 25 QUEENS AVENUE STANMORE MIDDLESEX ENGLAND HA7 2LE |
| 2014-10-07 |
insert address 25 QUEENS AVENUE STANMORE MIDDLESEX HA7 2LE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-04 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-15 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-23 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-23 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-23 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-21 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-08-22 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VENETIA MERDINA REID-BAPTISTE / 22/08/2010 |
| 2010-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2010 FROM
93 WETHERAL DRIVE
STANMORE
MIDDLESEX
HA7 2HH |
| 2010-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER BAPTISTE / 16/05/2010 |
| 2010-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VENETIA MERDINA REID-BAPTISTE / 16/05/2010 |
| 2010-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VENETIA MERDINA REID-BAPTISTE / 16/05/2010 |
| 2009-09-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENETIA REID-BAPTISTE / 29/09/2009 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-01 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |