| Date | Description |
|---|
| 2023-08-23 |
delete source_ip 35.209.203.72 |
| 2023-08-23 |
insert source_ip 35.215.76.252 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH 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 => 2017-06-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-10 |
update account_ref_day 31 => 30 |
| 2016-03-10 |
update account_ref_month 12 => 9 |
| 2016-03-03 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-02-25 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHAEL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-03 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ORIEL PEAKE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 6 OLIVER BUSINESS PARK, OLIVER ROAD LONDON UNITED KINGDOM NW10 7JB |
| 2014-04-07 |
insert address 6 OLIVER BUSINESS PARK, OLIVER ROAD LONDON NW10 7JB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-25 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-21 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 2013-03-13 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MISS ANTOINETTE MARIA PEAKE |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEAKE |
| 2012-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-03-22 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MICHAEL |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE JAMES |
| 2011-03-10 |
update statutory_documents 23/02/11 FULL LIST |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MASON |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-22 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PEAKE / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED MASON / 19/03/2010 |
| 2010-02-25 |
update statutory_documents SECRETARY APPOINTED MRS CLARE JAMES |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WOOD |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR WOOD |
| 2010-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM
6 & 7 OLIVER BUSINESS PARK
OLIVER ROAD PARK ROYAL
LONDON
NW10 7JB |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TOBIN |
| 2008-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/01 FROM:
C/O CITROEN WELLS & PARTNERS
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON W1N 2DR |
| 2001-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |