| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 24 => 5 |
| 2024-04-07 |
update account_ref_month 10 => 11 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-25 => 2024-08-05 |
| 2023-10-30 |
update statutory_documents 30/10/22 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents CURREXT FROM 23/10/2023 TO 05/11/2023 |
| 2023-10-24 |
update statutory_documents CURRSHO FROM 24/10/2022 TO 23/10/2022 |
| 2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
update account_ref_day 25 => 24 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-25 => 2023-10-25 |
| 2023-07-25 |
update statutory_documents PREVSHO FROM 25/10/2022 TO 24/10/2022 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-26 => 2023-07-25 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-27 => 2023-01-26 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-26 |
update statutory_documents CURRSHO FROM 26/10/2021 TO 25/10/2021 |
| 2022-08-07 |
update account_ref_day 27 => 26 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-27 => 2022-10-27 |
| 2022-07-27 |
update statutory_documents PREVSHO FROM 27/10/2021 TO 26/10/2021 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-28 => 2022-07-27 |
| 2021-08-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 28 => 27 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2021-10-28 |
| 2021-07-28 |
update statutory_documents PREVSHO FROM 28/10/2020 TO 27/10/2020 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-29 => 2021-07-28 |
| 2020-12-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 29 => 28 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-29 => 2021-01-29 |
| 2020-10-29 |
update statutory_documents CURRSHO FROM 29/10/2019 TO 28/10/2019 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-29 => 2020-10-29 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-30 => 2020-07-29 |
| 2019-08-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 30 => 29 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2019-10-30 |
| 2019-07-30 |
update statutory_documents PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-26 => 2019-07-30 |
| 2018-10-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update account_ref_day 31 => 30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-10-26 |
| 2018-07-26 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-03-07 |
delete address 5 WINDUS ROAD LONDON N16 6UT |
| 2018-03-07 |
insert address FIRST FLOOR 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
5 WINDUS ROAD
LONDON
N16 6UT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-09 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-22 |
update statutory_documents 09/07/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-28 |
update statutory_documents 09/07/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-22 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-07-31 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/10/2010 |
| 2010-08-11 |
update statutory_documents 09/07/10 FULL LIST |
| 2009-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |