| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category DORMANT => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-09-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-08-24 |
update statutory_documents 21/06/16 NO MEMBER LIST |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA STRUGNELL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-10 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-17 |
update statutory_documents 21/06/15 NO MEMBER LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA JANE STRUGNELL |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address FLAT 9 WESTERLEY COURT 310 WEST END ROAD RUISLIP MIDDLESEX ENGLAND HA4 6QL |
| 2014-08-07 |
insert address FLAT 9 WESTERLEY COURT 310 WEST END ROAD RUISLIP MIDDLESEX HA4 6QL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-03 |
update statutory_documents 21/06/14 NO MEMBER LIST |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 6 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2014-03-06 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-03 |
update statutory_documents 21/06/13 NO MEMBER LIST |
| 2013-07-01 |
delete address 9 9 WESTERLEY COURT 310 WEST END ROAD RUISLIP MIDDLESEX UNITED KINGDOM HA4 6QL |
| 2013-07-01 |
insert address FLAT 9 WESTERLEY COURT 310 WEST END ROAD RUISLIP MIDDLESEX ENGLAND HA4 6QL |
| 2013-07-01 |
update registered_address |
| 2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
9 9 WESTERLEY COURT
310 WEST END ROAD
RUISLIP
MIDDLESEX
HA4 6QL
UNITED KINGDOM |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GLOSSOP / 20/06/2013 |
| 2013-06-25 |
delete address FLAT 12 LANGDALE COURT 308 WEST END ROAD RUISLIP MIDDLESEX UNITED KINGDOM HA4 6QL |
| 2013-06-25 |
insert address 9 9 WESTERLEY COURT 310 WEST END ROAD RUISLIP MIDDLESEX UNITED KINGDOM HA4 6QL |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2014-03-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
FLAT 12 LANGDALE COURT
308 WEST END ROAD
RUISLIP
MIDDLESEX
HA4 6QL
UNITED KINGDOM |
| 2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEELAM VITHLANI |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARINA PIRMOHAMED |
| 2012-07-10 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA STRUGNELL |
| 2011-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
10 LANGDALE COURT
308 WEST END ROAD
RUISLIP
MIDDLESEX
HA4 6QL
UNITED KINGDOM |
| 2011-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |