| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU |
| 2021-05-07 |
insert address SOLAR HOUSE - PF 915 HIGH ROAD NORTH FINCHLEY LONDON ENGLAND N12 8QJ |
| 2021-05-07 |
update registered_address |
| 2021-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2021 FROM
TROJAN HOUSE
34 ARCADIA AVENUE
LONDON
N3 2JU |
| 2021-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CONRAD PUGH / 01/04/2021 |
| 2021-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCUS ROBERT PUGH / 01/04/2021 |
| 2021-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY CONRAD PUGH / 01/04/2021 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-09-25 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-15 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-26 |
delete source_ip 209.235.144.9 |
| 2019-05-26 |
insert source_ip 185.58.213.107 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-11 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-15 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-01-30 |
update website_status FlippedRobots => OK |
| 2015-10-22 |
update website_status OK => FlippedRobots |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-22 |
insert personal_emails an..@btconnect.com |
| 2015-03-22 |
delete address 12-16 Lonsdale Place
London
N1 1EL |
| 2015-03-22 |
insert address 12-16 Lonsdale Place
Islington
London
N1 1EL |
| 2015-03-22 |
insert email an..@btconnect.com |
| 2015-03-22 |
insert fax 020 7700 1966 |
| 2015-03-22 |
update founded_year null => 1960 |
| 2015-03-22 |
update primary_contact 12-16 Lonsdale Place
London
N1 1EL => 12-16 Lonsdale Place
Islington
London
N1 1EL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-19 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-10-25 |
delete contact_pages_linkeddomain google.com |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-04-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-03-06 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CONRAD PUGH / 28/01/2014 |
| 2014-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCUS ROBERT PUGH / 28/01/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-06 |
update statutory_documents 29/01/13 FULL LIST |
| 2013-02-03 |
update website_status OK |
| 2013-02-03 |
delete source_ip 79.125.105.206 |
| 2013-02-03 |
insert source_ip 209.235.144.9 |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 29/01/10 FULL LIST |
| 2009-07-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCUS PUGH / 13/02/2009 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
39C HIGHBURY PLACE
LONDON
N5 1QP |
| 2005-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 1999-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 1998-02-24 |
update statutory_documents S252 DISP LAYING ACC 17/02/98 |
| 1998-02-24 |
update statutory_documents S366A DISP HOLDING AGM 17/02/98 |
| 1998-02-24 |
update statutory_documents S386 DISP APP AUDS 17/02/98 |
| 1998-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |