| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-06 => 2024-06-26 |
| 2023-09-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 27 => 26 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2023-09-06 |
| 2023-06-06 |
update statutory_documents PREVSHO FROM 27/09/2022 TO 26/09/2022 |
| 2023-04-07 |
delete company_previous_name THE CUSTARD FACTORY TELEPHONE COMPANY LIMITED |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2023-06-27 |
| 2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHRISTOPHER GRAY / 25/03/2022 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-06-27 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-27 => 2021-06-27 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSA KATHLEEN HOWARD / 26/05/2020 |
| 2020-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ROSA KATHLEEN HOWARD / 26/05/2020 |
| 2020-05-07 |
delete address FOUND STUDIOS 1 LINDSEY STREET LONDON ENGLAND EC1A 9HP |
| 2020-05-07 |
insert address 22 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6DX |
| 2020-05-07 |
update registered_address |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
FOUND STUDIOS 1 LINDSEY STREET
LONDON
EC1A 9HP
ENGLAND |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-27 => 2020-06-27 |
| 2019-07-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSA KATHLEEN HOWARD / 31/01/2019 |
| 2019-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ROSA KATHLEEN HOWARD / 06/02/2019 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSA KATHLEEN HOWARD / 01/12/2018 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-27 => 2019-06-27 |
| 2018-07-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-07-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-27 => 2018-06-27 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-02-07 |
delete address BIG STUDIOS 1 EAST POULTRY AVENUE LONDON EC1A 9PT |
| 2017-02-07 |
insert address FOUND STUDIOS 1 LINDSEY STREET LONDON ENGLAND EC1A 9HP |
| 2017-02-07 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
BIG STUDIOS 1 EAST POULTRY AVENUE
LONDON
EC1A 9PT |
| 2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHRISTOPHER GRAY / 01/11/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-23 => 2017-06-27 |
| 2016-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-07-07 |
update account_ref_day 28 => 27 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-28 => 2016-09-23 |
| 2016-06-23 |
update statutory_documents PREVSHO FROM 28/09/2015 TO 27/09/2015 |
| 2016-05-25 |
update statutory_documents SECOND FILING WITH MUD 31/01/16 FOR FORM AR01 |
| 2016-05-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2016-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-16 => 2016-01-31 |
| 2016-03-08 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-10 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-29 |
update statutory_documents FIRST GAZETTE |
| 2015-06-23 |
update statutory_documents SECTION 519 |
| 2015-06-07 |
update num_mort_outstanding 1 => 0 |
| 2015-06-07 |
update num_mort_satisfied 1 => 2 |
| 2015-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041510590002 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-16 |
| 2015-05-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-04-13 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-26 => 2015-06-28 |
| 2014-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-07 |
update account_ref_day 29 => 28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2014-09-26 |
| 2014-06-26 |
update statutory_documents PREVSHO FROM 29/09/2013 TO 28/09/2013 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-10-07 |
update num_mort_charges 1 => 2 |
| 2013-10-07 |
update num_mort_satisfied 0 => 1 |
| 2013-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041510590002 |
| 2013-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update account_category SMALL => GROUP |
| 2013-06-23 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-28 => 2013-06-29 |
| 2013-06-21 |
update account_ref_day 30 => 29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2012-09-28 |
| 2013-02-06 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-28 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 29/09/2011 |
| 2012-02-01 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHRISTOPHER GRAY / 01/02/2011 |
| 2011-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-02-01 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-02-04 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, HAZLEMS FENTON PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED ROSA HOWARD |
| 2009-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents FIRST GAZETTE |
| 2009-01-29 |
update statutory_documents SECRETARY APPOINTED ROSA HOWARD |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SEBASTIAN GRAY |
| 2009-01-09 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 2008-12-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN GRAY / 01/12/2008 |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY THOMPSON |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMPSON / 14/04/2007 |
| 2008-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMPSON / 14/04/2007 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMPSON / 20/05/2008 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
13 CHURCH STREET, LONDON, NW8 8DT |
| 2006-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/06 FROM:
88 CRAWFORD STREET, LONDON, W1H 2EJ |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND |
| 2006-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
88-90 CRAWFORD STREET, LONDON, W1H 2EJ |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-10 |
update statutory_documents COMPANY NAME CHANGED
I.T. LAB ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 10/10/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2003-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/03 FROM:
146 NEW CAVENDISH STREET, LONDON, W1W 6YQ |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents COMPANY NAME CHANGED
THE CUSTARD FACTORY TELEPHONE CO
MPANY LIMITED
CERTIFICATE ISSUED ON 26/02/03 |
| 2002-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |