| 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 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 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 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-07 |
delete address 25 GLOVER ROAD PINNER MIDDX HA5 1LQ |
| 2021-10-07 |
insert address 106 PRINCES AVENUE LONDON ENGLAND NW9 9JD |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
25 GLOVER ROAD
PINNER
MIDDX
HA5 1LQ |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CONNAUGHTON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEEL |
| 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 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 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 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 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 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-20 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED ANTHONY STEEL |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED BARRIE KNIFE |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED PATRICK CONNAUGHTON |
| 2014-10-14 |
update statutory_documents SECRETARY APPOINTED RUPERT JAMES NIXON |
| 2014-10-13 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-09 => 2015-12-31 |
| 2014-07-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 201 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BX |
| 2014-06-07 |
insert address 25 GLOVER ROAD PINNER MIDDX HA5 1LQ |
| 2014-06-07 |
update account_ref_month 10 => 3 |
| 2014-06-07 |
update registered_address |
| 2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
201 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BX |
| 2014-05-14 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 31/03/2014 |
| 2013-11-07 |
delete address 201 PINNER ROAD NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 1BX |
| 2013-11-07 |
insert address 201 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BX |
| 2013-11-07 |
insert sic_code 98000 - Residents property management |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-16 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-07-02 |
update registered_address |
| 2012-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |