Date | Description |
2024-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
2024-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-08-07 |
delete address 238A HERTFORD ROAD HERTFORD ROAD ENFIELD MIDDLESEX EN3 5BL |
2023-08-07 |
insert address 238A HERTFORD ROAD ENFIELD ENGLAND EN3 5BL |
2023-08-07 |
update registered_address |
2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
238A HERTFORD ROAD HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5BL |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
2022-12-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2021-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-01-26 |
update statutory_documents FIRST GAZETTE |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2016-01-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-12-15 |
update statutory_documents 01/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
2015-08-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-08-08 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
2015-08-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address 238A HERTFORD ROAD HERTFORD ROAD ENFIELD MIDDLESEX ENGLAND EN3 5BL |
2015-01-07 |
insert address 238A HERTFORD ROAD HERTFORD ROAD ENFIELD MIDDLESEX EN3 5BL |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-12-14 |
update statutory_documents 01/11/14 FULL LIST |
2014-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JO-BEN MINTAH / 01/11/2014 |
2014-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JO-BEN MINTAH / 01/11/2014 |
2014-12-07 |
delete address 10 SOUTH ROAD EDMONTON LONDON N9 7JH |
2014-12-07 |
insert address 238A HERTFORD ROAD HERTFORD ROAD ENFIELD MIDDLESEX ENGLAND EN3 5BL |
2014-12-07 |
update registered_address |
2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
10 SOUTH ROAD
EDMONTON
LONDON
N9 7JH |
2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-08-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-08-07 |
update accounts_next_due_date 2014-08-01 => 2015-08-31 |
2014-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2013-12-07 |
delete address 10 SOUTH ROAD EDMONTON LONDON ENGLAND N9 7JH |
2013-12-07 |
insert address 10 SOUTH ROAD EDMONTON LONDON N9 7JH |
2013-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date null => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-11 |
update statutory_documents 01/11/13 FULL LIST |
2012-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |