| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-10-17 |
delete phone 17887357103678242 |
| 2022-08-14 |
insert phone 17887357103678242 |
| 2022-07-15 |
delete source_ip 185.151.28.151 |
| 2022-07-15 |
insert source_ip 217.199.160.46 |
| 2022-07-15 |
update website_status Disallowed => OK |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-15 |
update website_status FlippedRobots => Disallowed |
| 2022-04-25 |
update website_status Disallowed => FlippedRobots |
| 2022-02-23 |
update website_status FlippedRobots => Disallowed |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-04 |
update website_status OK => FlippedRobots |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CLAYTON / 07/10/2021 |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP WRIGHT / 07/10/2021 |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-30 |
update website_status FlippedRobots => OK |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-10-09 |
update website_status Disallowed => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-14 |
update website_status FlippedRobots => Disallowed |
| 2020-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CLAYTON |
| 2020-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WRIGHT |
| 2020-05-23 |
update website_status Disallowed => FlippedRobots |
| 2020-04-07 |
delete address 47 THE RIDGEWAY FRIERN BARNET LONDON ENGLAND N11 3LG |
| 2020-04-07 |
insert address 48 STOKE NEWINGTON CHURCH STREET LONDON ENGLAND N16 0NB |
| 2020-04-07 |
update registered_address |
| 2020-03-23 |
update website_status FlippedRobots => Disallowed |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
47 THE RIDGEWAY FRIERN BARNET
LONDON
N11 3LG
ENGLAND |
| 2020-02-13 |
update website_status Disallowed => FlippedRobots |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN CLAYTON |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WRIGHT |
| 2019-10-28 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-10-28 |
update statutory_documents CESSATION OF ERKAN ISMAIL AS A PSC |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERKAN ISMAIL |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOS RODOSTHENOUS |
| 2019-10-05 |
update website_status FlippedRobots => Disallowed |
| 2019-09-12 |
update website_status Disallowed => FlippedRobots |
| 2019-07-02 |
update website_status FlippedRobots => Disallowed |
| 2019-04-19 |
update website_status OK => FlippedRobots |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-05 |
delete address For Rent
St Johns Road
N15 6QJ |
| 2018-03-05 |
delete address For Sale
Manor Road
N16 5AY |
| 2018-03-05 |
delete address For Sale
West Bank
N16 5DF |
| 2018-03-05 |
insert address For Rent
Green Lanes
N16 9DD |
| 2018-03-05 |
insert address For Rent
Newington Green Road
N1 4QU |
| 2018-03-05 |
insert address For Rent
Northwold Road
N16 7HL |
| 2018-03-05 |
insert address For Rent
Richmond Road
N15 6QA |
| 2018-01-20 |
insert address For Rent
St Johns Road
N15 6QJ |
| 2018-01-20 |
insert address For Sale
Manor Road
N16 5AY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-12-01 |
delete address For Sale
Filey Avenue
N16 6JL |
| 2017-12-01 |
insert address For Sale
West Bank
N16 5DF |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS LONERGAN |
| 2017-10-13 |
delete address For Rent
West Bank
N16 5DG |
| 2017-10-13 |
delete address For Sale
Fleetwood Apartments , Northwold Road
N16 7HG |
| 2017-10-13 |
delete address For Sale
Manor Road
N16 5BN |
| 2017-10-13 |
delete address For Sale
Manor Road
N16 5NZ |
| 2017-10-13 |
delete address For Sale
Stamford Hill
N16 6RS |
| 2017-10-13 |
insert address For Sale
Filey Avenue
N16 6JL |
| 2017-09-01 |
delete address For Sale
Beeston Close
E8 2HG |
| 2017-09-01 |
delete address For Sale
Brighton Road
N16 8EQ |
| 2017-09-01 |
delete address For Sale
Seven Sisters Road
N15 6RD |
| 2017-09-01 |
delete address For Sale
West Bank
N16 5DG |
| 2017-09-01 |
insert address For Rent
West Bank
N16 5DG |
| 2017-09-01 |
insert address For Sale
Fleetwood Apartments , Northwold Road
N16 7HG |
| 2017-09-01 |
insert address For Sale
Manor Road
N16 5BN |
| 2017-09-01 |
insert address For Sale
Manor Road
N16 5NZ |
| 2017-09-01 |
insert address For Sale
Stamford Hill
N16 6RS |
| 2017-07-23 |
delete source_ip 77.92.83.100 |
| 2017-07-23 |
insert address For Sale
Beeston Close
E8 2HG |
| 2017-07-23 |
insert address For Sale
Brighton Road
N16 8EQ |
| 2017-07-23 |
insert address For Sale
Seven Sisters Road
N15 6RD |
| 2017-07-23 |
insert address For Sale
West Bank
N16 5DG |
| 2017-07-23 |
insert source_ip 185.151.28.151 |
| 2017-06-20 |
delete address For Sale
Manor Road
N16 5SG |
| 2017-05-04 |
delete address For Rent
Highbury Grove
N5 2AG |
| 2017-05-04 |
delete address For Rent
Richmond Road
N15 6QA |
| 2017-05-04 |
delete address For Sale
Milton Grove
N16 8QX |
| 2017-05-04 |
delete address For Sale
Stamford Hill
N16 6QR |
| 2017-05-04 |
delete address Lordship Terrace
N16 0JD |
| 2017-05-04 |
insert address For Sale
Manor Road
N16 5SG |
| 2017-02-16 |
delete address For Sale
Manchester Road
N15 6HP |
| 2017-02-16 |
delete address For Sale
Salcombe Road
N16 8AU |
| 2017-02-16 |
insert address For Rent
Highbury Grove
N5 2AG |
| 2017-02-16 |
insert address For Rent
Richmond Road
N15 6QA |
| 2017-02-16 |
insert address For Sale
Milton Grove
N16 8QX |
| 2017-02-16 |
insert address For Sale
Stamford Hill
N16 6QR |
| 2017-02-16 |
insert address Lordship Terrace
N16 0JD |
| 2017-01-19 |
delete address For Sale
Portland Rise
N4 2PP |
| 2017-01-19 |
insert address For Sale
Manchester Road
N15 6HP |
| 2017-01-19 |
insert address For Sale
Salcombe Road
N16 8AU |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-11-26 |
delete address For Rent
Crowland Road
N15 6UU |
| 2016-11-26 |
delete address For Rent
Newington Green Road
N1 4QU |
| 2016-11-26 |
delete address For Rent
Oldfield Road
N16 0RS |
| 2016-11-26 |
delete address For Sale
Highbury New Park
N5 2LH |
| 2016-11-26 |
insert address For Sale
Portland Rise
N4 2PP |
| 2016-10-17 |
delete address Abney Park Court
N16 7HF |
| 2016-10-17 |
insert address For Rent
Crowland Road
N15 6UU |
| 2016-10-17 |
insert address For Rent
Newington Green Road
N1 4QU |
| 2016-10-17 |
insert address For Rent
Oldfield Road
N16 0RS |
| 2016-09-19 |
delete address For Sale
Denver Road
N16 5JH |
| 2016-09-19 |
delete address For Sale
Northwold Road
E5 8RL |
| 2016-09-19 |
insert address Abney Park Court
N16 7HF |
| 2016-09-19 |
insert address For Sale
Highbury New Park
N5 2LH |
| 2016-08-22 |
delete address For Sale
Manchester Road
N15 6HP |
| 2016-08-22 |
insert address For Sale
Northwold Road
E5 8RL |
| 2016-07-23 |
delete address For Rent
Gordon Lodge
N16 5UY |
| 2016-07-23 |
delete address For Rent
Newington Green Road
N1 4QU |
| 2016-07-23 |
delete address For Rent
Stoke Newington Common
N16 7ER |
| 2016-07-23 |
delete address For Sale
Manor Road
N16 5BQ |
| 2016-07-23 |
delete source_ip 77.92.83.111 |
| 2016-07-23 |
insert address For Sale
Denver Road
N16 5JH |
| 2016-07-23 |
insert address For Sale
Manchester Road
N15 6HP |
| 2016-07-23 |
insert source_ip 77.92.83.100 |
| 2016-06-12 |
delete source_ip 77.92.83.145 |
| 2016-06-12 |
insert source_ip 77.92.83.111 |
| 2016-06-08 |
delete address 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP |
| 2016-06-08 |
insert address 47 THE RIDGEWAY FRIERN BARNET LONDON ENGLAND N11 3LG |
| 2016-06-08 |
update registered_address |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
115 ALEXANDRA PARK ROAD
MUSWELL HILL
LONDON
N10 2DP |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-02-11 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-01-19 |
update statutory_documents 28/11/15 FULL LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOS RODOSTHENOUS / 19/01/2016 |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERKAN ISMAIL / 10/06/2013 |
| 2016-01-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-14 |
delete source_ip 77.92.83.83 |
| 2015-06-14 |
insert source_ip 77.92.83.145 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-02-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-01-13 |
update statutory_documents 28/11/14 FULL LIST |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON UNITED KINGDOM N10 2DP |
| 2014-02-07 |
insert address 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-02-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-01-24 |
update statutory_documents 28/11/13 FULL LIST |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-23 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-04-08 |
update website_status OK |
| 2013-04-08 |
delete address Oakwood Estate Agents
48 Stoke Newington Church Street, London N16 0NB |
| 2013-04-08 |
delete source_ip 212.124.193.18 |
| 2013-04-08 |
insert address 48 Stoke Newington Church St
London N16 0NB |
| 2013-04-08 |
insert source_ip 77.92.83.83 |
| 2013-03-01 |
update website_status Unavailable |
| 2013-02-19 |
update website_status FlippedRobotsTxt |
| 2012-11-28 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
CORNEL ASSOCIATES 1 FREDERICK PLACE
CROUCH HALL ROAD
LONDON
N8 8AF
UNITED KINGDOM |
| 2011-01-18 |
update statutory_documents 28/11/10 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
CORNEL ASSOCIATES
117 ALEXANDRA PARK ROAD
MUSWELL HILL
LONDON
N10 2DP |
| 2009-12-08 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2004-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/02 FROM:
CORNEL ASSOCIATES
1 PORTLAND PLACE
LONDON
W1N 3AA |
| 2002-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
1 PORTLAND PLACE
LONDON
W1N 3AA |
| 1998-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1998-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/98 FROM:
3 ISLINGTON HOUSE
313/314 UPPER STREET
LONDON
N1 2XQ |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 1996-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/96 FROM:
6 PROVIDENCE HOUSE
PROVIDENCE PLACE
ISLINGTON GREEN
LONDON N1 0NT |
| 1996-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/01/96 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 1995-07-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |