| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-05-07 |
delete address 3 BUTTERMARKET SHOPPING CENTRE ST. STEPHENS LANE IPSWICH SUFFOLK ENGLAND IP1 1DT |
| 2022-05-07 |
insert address 7A GAMMA TERRACE WEST ROAD IPSWICH ENGLAND IP3 9FF |
| 2022-05-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
3 BUTTERMARKET SHOPPING CENTRE
ST. STEPHENS LANE
IPSWICH
SUFFOLK
IP1 1DT
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-10-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2019 |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-10 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-11 |
delete address 166 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1RA |
| 2018-05-11 |
insert address 3 BUTTERMARKET SHOPPING CENTRE ST. STEPHENS LANE IPSWICH SUFFOLK ENGLAND IP1 1DT |
| 2018-05-11 |
update registered_address |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE ROSE |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ROSE |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
ENGLAND |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 2016-08-07 |
insert address 166 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1RA |
| 2016-08-07 |
update registered_address |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
88/98 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-07-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-06-17 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-05-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-04-29 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 88/98 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1RA |
| 2014-06-07 |
insert address 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-12 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-24 |
delete address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2013-06-24 |
insert address 88/98 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1RA |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-01 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE ROSE / 29/04/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ROSE / 29/04/2013 |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ |
| 2012-10-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-09-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 OYZ |
| 2009-10-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANNE ROSE |
| 2008-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA |
| 2008-07-31 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/04; NO CHANGE OF MEMBERS |
| 2003-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 29/04/02; NO CHANGE OF MEMBERS |
| 2001-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 29/04/01; NO CHANGE OF MEMBERS |
| 2000-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 29/04/98; CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents S252 DISP LAYING ACC 09/04/97 |
| 1996-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |