| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 2020-01-04 |
update statutory_documents DIRECTOR APPOINTED DR GEORGIOS FOURTAKAS |
| 2020-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOAL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-07 |
delete address 11 ORPINGTON MANSIONS ORPINGTON ROAD LONDON N21 3PJ |
| 2019-10-07 |
insert address 9 ORPINGTON MANSIONS ORPINGTON ROAD LONDON ENGLAND N21 3PJ |
| 2019-10-07 |
update registered_address |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
11 ORPINGTON MANSIONS
ORPINGTON ROAD
LONDON
N21 3PJ |
| 2019-08-31 |
update statutory_documents SECRETARY APPOINTED MISS AGNES FISK |
| 2019-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BOAL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS AGNES FISK |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MCGRISKIN |
| 2016-01-08 |
delete address 11 ORPINGTON MANSIONS ORPINGTON ROAD LONDON ENGLAND N21 3PJ |
| 2016-01-08 |
insert address 11 ORPINGTON MANSIONS ORPINGTON ROAD LONDON N21 3PJ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-01-08 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2015-12-27 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-12-02 |
update statutory_documents ALTER ARTICLES 13/07/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 9 ORPINGTON MANSIONS ORPINGTON ROAD WINCHMORE HILL LONDON N21 3PJ |
| 2015-09-08 |
insert address 11 ORPINGTON MANSIONS ORPINGTON ROAD LONDON ENGLAND N21 3PJ |
| 2015-09-08 |
update registered_address |
| 2015-08-24 |
update statutory_documents SECRETARY APPOINTED MR RICHARD BRIAN JAMES BOAL |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
9 ORPINGTON MANSIONS
ORPINGTON ROAD
WINCHMORE HILL
LONDON
N21 3PJ |
| 2015-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA MCGRISKIN |
| 2015-06-23 |
update statutory_documents ALTER ARTICLES 14/09/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-15 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD BRIAN JAMES BOAL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-10 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-15 |
update statutory_documents 27/12/12 FULL LIST |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA AGNES MCGRISKIN / 11/01/2013 |
| 2013-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA AGNES MCGRISKIN / 11/01/2013 |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARY CECILIA DAVIES / 11/01/2013 |
| 2012-10-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-10-20 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY CECILIA HOWARD / 11/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK MURRAY / 27/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA AGNES MCGRISKIN / 27/12/2009 |
| 2010-01-07 |
update statutory_documents 22/11/09 STATEMENT OF CAPITAL GBP 2520 |
| 2010-01-06 |
update statutory_documents 22/11/09 STATEMENT OF CAPITAL GBP 1890 |
| 2009-10-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED ANNE MARY CECILIA HOWARD LOGGED FORM |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED ANNE MARY CECILIA HOWARD |
| 2008-10-29 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SANDRA AGNES MCGRISKIN |
| 2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAWN LAW |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |