| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-07-10 |
update statutory_documents FIRST GAZETTE |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANETTE LEE-PETTERSEN / 01/12/2017 |
| 2017-09-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2017-09-07 |
insert address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2017-09-07 |
update registered_address |
| 2017-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2017 FROM
1ST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-10 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-14 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-13 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-03-08 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
| 2014-03-08 |
insert address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2014-03-08 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-03-08 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-10-06 => 2014-02-10 |
| 2014-03-08 |
update returns_next_due_date 2013-11-03 => 2015-03-10 |
| 2014-02-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-02-11 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-08-06 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-24 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2012-12-19 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-02-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2011-07-31 |
update statutory_documents PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 2010-11-01 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-01-12 |
update statutory_documents 06/10/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANETTE LEE-PETTERSEN / 12/10/2009 |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |