| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-07-05 |
delete address 119 High Road, Loughton IG10 4LT |
| 2023-07-05 |
delete address 62-64 Queens Road, Buckhurst Hill IG9 5BY |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SPENCER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2023-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRAY PROPERTY SERVICES LIMITED |
| 2023-04-04 |
update statutory_documents CESSATION OF CONSTANTINO DEMETRIOS KOUNNIS AS A PSC |
| 2023-04-04 |
update statutory_documents CESSATION OF PHILIP LOUIS SPENCER AS A PSC |
| 2023-02-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
delete source_ip 93.113.110.13 |
| 2022-10-11 |
insert source_ip 92.205.105.137 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-21 |
update statutory_documents 07/02/19 STATEMENT OF CAPITAL GBP 101 |
| 2019-02-18 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP LOUIS SPENCER / 15/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-21 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-23 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address STERLING HOUSE FULBOURNE ROAD LONDON ENGLAND E17 4EE |
| 2014-04-07 |
insert address STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-24 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-02-07 |
delete address 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 2014-02-07 |
insert address STERLING HOUSE FULBOURNE ROAD LONDON ENGLAND E17 4EE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
1 BEAUCHAMP COURT VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CONSTANTINO DEMETRIOS KOUNNIS |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRAY |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LOUIS SPENCER |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAUB |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAUB |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD TAUB |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-05-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 17/03/10 FULL LIST |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 FROM:
1 BEAUCHAMP COURT VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ |
| 2006-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/06 FROM:
BBK REGISTRARS LIMITED, 3RD
FLOOR, 311 BALLARDS LANE
FINCHLEY
LONDON N12 8LY |
| 2005-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |