| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK O'DONNELL / 01/11/2023 |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WYMER / 01/11/2023 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-08-12 |
delete source_ip 109.104.118.204 |
| 2023-08-12 |
insert source_ip 83.136.251.2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-01 |
delete source_ip 88.208.252.147 |
| 2019-08-01 |
insert source_ip 109.104.118.204 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-18 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-05-07 |
insert address Rear of 395 Hertford Road
Enfield
Middlesex
EN3 5PP |
| 2018-03-07 |
delete address SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4NJ |
| 2018-03-07 |
insert address THE PARLOUR OFFICE BEECH BARN FARM THE RIDGEWAY ENFIELD ENGLAND EN2 8AF |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-22 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
SIR ROBERT PEEL HOUSE 178 BISHOPSGATE
LONDON
EC2M 4NJ
UNITED KINGDOM |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK O'DONNELL / 07/07/2016 |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WYMER / 07/07/2016 |
| 2016-05-12 |
delete address 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 2016-05-12 |
insert address SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4NJ |
| 2016-05-12 |
update registered_address |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
52 GREAT EASTERN STREET
LONDON
EC2A 3EP |
| 2016-01-07 |
delete address 52 GREAT EASTERN STREET LONDON ENGLAND EC2A 3EP |
| 2016-01-07 |
insert address 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-01-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-12-04 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-16 |
delete address Cheltenham House,
Grange Road,
London
N17 0ER |
| 2015-08-16 |
delete person Brian Cattell |
| 2015-08-16 |
delete person Holly Clear |
| 2015-08-16 |
insert address Blu-Ray House
Unit 2
Alexandra Road
Enfield
London
EN3 7EH |
| 2015-08-16 |
update primary_contact Cheltenham House,
Grange Road,
London
N17 0ER => Blu-Ray House
Unit 2
Alexandra Road
Enfield
London
EN3 7EH |
| 2015-04-07 |
delete address CHELTENHAM HOUSE GRANGE RD LONDON N17 0ER |
| 2015-04-07 |
insert address 52 GREAT EASTERN STREET LONDON ENGLAND EC2A 3EP |
| 2015-04-07 |
update registered_address |
| 2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
CHELTENHAM HOUSE
GRANGE RD
LONDON
N17 0ER |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CLEAR |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN CLEAR |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-14 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-21 |
delete source_ip 85.232.44.163 |
| 2013-12-21 |
insert source_ip 88.208.252.147 |
| 2013-12-10 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-11-30 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-08-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LOCK |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE LOCK |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY CLEAR |
| 2010-08-16 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD WYMER |
| 2010-08-16 |
update statutory_documents SECRETARY APPOINTED KEVIN BRIAN CLEAR |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAGGATT |
| 2010-08-16 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL RAGGATT |
| 2010-07-27 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BRIAN CLEAR |
| 2010-04-22 |
update statutory_documents SECRETARY APPOINTED LINDSAY AMANDA CLEAR |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED MARK O'DONNELL |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED PAUL RAGGATT |
| 2010-04-06 |
update statutory_documents SECRETARY APPOINTED PAUL RAGGATT |
| 2010-04-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-04-06 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2009-12-04 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE LOCK / 04/12/2009 |
| 2009-08-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-11-05 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 1996-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 1995-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 1993-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-16 |
update statutory_documents RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 1990-11-26 |
update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 1990-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-03-15 |
update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |