| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-18 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-01-18 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update account_ref_day 30 => 29 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-21 => 2023-08-18 |
| 2023-05-18 |
update statutory_documents PREVSHO FROM 30/05/2022 TO 29/05/2022 |
| 2023-04-07 |
update account_ref_day 24 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-24 => 2023-05-21 |
| 2023-02-21 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 30/05/2022 |
| 2023-02-20 |
update statutory_documents PREVEXT FROM 24/05/2022 TO 31/05/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-02-24 => 2023-02-24 |
| 2022-07-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-05-24 => 2022-02-24 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2020-08-20 => 2021-05-24 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2022-01-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-06-07 |
update account_ref_day 25 => 24 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-24 => 2020-08-20 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents PREVSHO FROM 25/05/2019 TO 24/05/2019 |
| 2020-04-07 |
delete address 14 EASTSIDE ROAD LONDON NW11 0BA |
| 2020-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
14 EASTSIDE ROAD
LONDON
NW11 0BA |
| 2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PELLED / 25/03/2020 |
| 2020-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PELLED / 25/03/2020 |
| 2020-03-07 |
update account_ref_day 26 => 25 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-26 => 2020-05-24 |
| 2020-02-24 |
update statutory_documents PREVSHO FROM 26/05/2019 TO 25/05/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-21 => 2020-02-26 |
| 2019-08-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-06-20 |
update account_ref_day 27 => 26 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-25 => 2019-08-21 |
| 2019-05-21 |
update statutory_documents PREVSHO FROM 27/05/2018 TO 26/05/2018 |
| 2019-03-07 |
update account_ref_day 28 => 27 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-25 |
| 2019-02-25 |
update statutory_documents PREVSHO FROM 28/05/2018 TO 27/05/2018 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-08-23 => 2019-02-28 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-23 |
update statutory_documents FIRST GAZETTE |
| 2018-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents CESSATION OF IAN HENRY BEN HUR AS A PSC |
| 2018-08-14 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update account_ref_day 29 => 28 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-26 => 2018-08-23 |
| 2018-05-23 |
update statutory_documents PREVSHO FROM 29/05/2017 TO 28/05/2017 |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-26 |
| 2018-02-26 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PELLED |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HENRY BEN HUR |
| 2017-08-15 |
update statutory_documents FIRST GAZETTE |
| 2017-06-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-23 => 2018-02-28 |
| 2017-05-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-23 |
| 2017-02-23 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUR |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUR |
| 2016-08-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-07-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-22 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED
ENGLAND |
| 2015-06-22 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEN HUR / 18/05/2015 |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
14 EASTSIDE ROAD
LONDON
NW11 0BA |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BEN HUR |
| 2014-07-07 |
delete address 14 EASTSIDE ROAD LONDON ENGLAND NW11 0BA |
| 2014-07-07 |
delete sic_code 74990 - Non-trading company |
| 2014-07-07 |
insert address 14 EASTSIDE ROAD LONDON NW11 0BA |
| 2014-07-07 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2014-07-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-18 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-03-07 |
delete address 2 WALLEND COTTAGES LOWER ROAD MINSTER ON SEA SHEERNESS KENT ENGLAND ME12 3RR |
| 2014-03-07 |
insert address 14 EASTSIDE ROAD LONDON ENGLAND NW11 0BA |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN HENRY BEN HUR |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN |
| 2014-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2014 FROM
2 WALLEND COTTAGES
LOWER ROAD MINSTER ON SEA
SHEERNESS
KENT
ME12 3RR
ENGLAND |
| 2014-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PELLED |
| 2014-02-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID PELLED |
| 2014-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
insert sic_code 74990 - Non-trading company |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-05-26 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |