Date | Description |
2024-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-08-23 |
delete person Jake Seeley |
2022-08-23 |
update person_title Carlo Di Paola: Junior Technician; AV Technician => AV Technician |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-16 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
2016-04-14 |
update statutory_documents 29/03/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address UNIT 14, STUDIO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 9SH |
2015-05-07 |
insert address UNIT 14, STUDIO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SH |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
2015-04-14 |
update statutory_documents 29/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address UNIT 7 DOMINION BUSINESS PARK GOODWIN ROAD EDMONTON LONDON N9 0BG |
2014-10-07 |
insert address UNIT 14, STUDIO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 9SH |
2014-10-07 |
update registered_address |
2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
UNIT 14.STUDIO HOUSE DELAMARE ROAD
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9SH
ENGLAND |
2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
UNIT 7 DOMINION BUSINESS PARK
GOODWIN ROAD EDMONTON
LONDON
N9 0BG |
2014-06-07 |
delete address UNIT 7 DOMINION BUSINESS PARK GOODWIN ROAD EDMONTON LONDON UNITED KINGDOM N9 0BG |
2014-06-07 |
insert address UNIT 7 DOMINION BUSINESS PARK GOODWIN ROAD EDMONTON LONDON N9 0BG |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
2014-06-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
2014-05-20 |
update statutory_documents 29/03/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-02-28 |
2014-03-07 |
update accounts_next_due_date 2014-03-27 => 2014-11-30 |
2014-02-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update account_ref_day 31 => 28 |
2014-01-07 |
update account_ref_month 3 => 2 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-27 |
2013-12-27 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 28/02/2013 |
2013-06-26 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
2013-06-26 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-03-19 => 2013-12-31 |
2013-06-24 |
update account_ref_month 5 => 3 |
2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2013-03-19 |
2013-06-22 |
update account_ref_month 3 => 5 |
2013-05-16 |
update statutory_documents 29/03/13 FULL LIST |
2013-02-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-19 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012 |
2012-09-19 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 31/05/2012 |
2012-05-29 |
update statutory_documents 29/03/12 FULL LIST |
2012-02-21 |
update statutory_documents DIRECTOR APPOINTED AJAZ ASIF GHAFOOR |
2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOMAILA GHAFOOR |
2011-12-14 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHOMAILA GHAFOOR / 05/12/2011 |
2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAZ GHAFOOR |
2011-11-21 |
update statutory_documents DIRECTOR APPOINTED SHOMAILA GHAFOOR |
2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AJAZ GHAFOOR |
2011-06-02 |
update statutory_documents DIRECTOR APPOINTED AJAZ ASIF GHAFOOR |
2011-06-02 |
update statutory_documents SECRETARY APPOINTED AJAZ ASIF GHAFOOR |
2011-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |