| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 1 ST BARNABAS TERRACE HOMERTON LONDON E9 6DJ |
| 2024-04-07 |
insert address SOLAR HOUSE - PF 915 HIGH ROAD NORTH FINCHLEY LONDON ENGLAND N12 8QJ |
| 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 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-04-07 |
update registered_address |
| 2024-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2024 FROM
1 ST BARNABAS TERRACE
HOMERTON
LONDON
E9 6DJ |
| 2024-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MONKS / 19/03/2024 |
| 2024-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SOKA KAPUNDU / 19/03/2024 |
| 2024-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MONKS / 19/03/2024 |
| 2024-03-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2024-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2024-03-02 |
update statutory_documents COMPANY RESTORED ON 02/03/2024 |
| 2023-07-04 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-18 |
update statutory_documents FIRST GAZETTE |
| 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 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-12-31 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents COMPANY RESTORED ON 01/03/2022 |
| 2021-01-19 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-03 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
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 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2019-04-16 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2018-03-02 |
delete source_ip 88.208.252.9 |
| 2018-03-02 |
insert source_ip 77.68.64.18 |
| 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 |
| 2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-16 |
delete source_ip 88.208.252.171 |
| 2017-07-16 |
insert source_ip 88.208.252.9 |
| 2017-03-01 |
update statutory_documents SECRETARY APPOINTED MR SOKA KAPUNDU |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOFMANN |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE HOFMANN |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-05-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-20 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-04-19 |
update statutory_documents FIRST GAZETTE |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-07-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-15 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-26 |
update statutory_documents FIRST GAZETTE |
| 2015-05-05 |
delete source_ip 213.171.219.4 |
| 2015-05-05 |
insert source_ip 88.208.252.171 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update website_status OK => FlippedRobots |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-05-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-04-08 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-24 |
update account_category MEDUM => SMALL |
| 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 |
| 2013-03-01 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-02-01 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-10-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-07-19 |
update statutory_documents SECRETARY APPOINTED MS STEPHANIE HOFMANN |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MOWLL |
| 2011-01-27 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-26 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MONKS / 01/10/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HOFMANN / 01/10/2009 |
| 2009-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MOWLL |
| 2008-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 2002-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |