| Date | Description |
|---|
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-08-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/08/2018 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-06-08 |
update num_mort_charges 0 => 1 |
| 2018-06-08 |
update num_mort_outstanding 0 => 1 |
| 2018-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072505490001 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-07-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL KHALIQ NASIR |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARASLVA NOVAKOVA |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-13 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-09 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-27 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL JOHN KEEN / 01/03/2015 |
| 2014-06-07 |
delete address C/O CREASEY ALEXANDER & CO PARKGATE HOUSE 33A PRATT STREET LONDON UNITED KINGDOM NW1 0BG |
| 2014-06-07 |
insert address C/O CREASEY ALEXANDER & CO PARKGATE HOUSE 33A PRATT STREET LONDON NW1 0BG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-12 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 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 2012-05-11 => 2013-05-11 |
| 2013-08-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-07-15 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-07-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2012-07-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JARASLVA NOVAKOVA / 01/05/2012 |
| 2011-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-06-02 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL JOHN KEEN / 01/05/2011 |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR BAHADR SINGH REHAL |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE COLIN WALKER |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MICHAEL JOHN KEEN |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MS JARASLVA NOVAKOVA |
| 2010-08-26 |
update statutory_documents 11/05/10 STATEMENT OF CAPITAL GBP 5 |
| 2010-08-17 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/10/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED IAN FERGUSON |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
| 2010-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |