| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-03 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE HAZEL BANKS / 16/10/2020 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2021-01-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FISHER / 28/08/2019 |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN FISHER / 28/08/2019 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN FISHER |
| 2017-09-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE FISHER |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE HAZEL BANKS |
| 2016-01-28 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE HAZEL FISHER |
| 2016-01-28 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE FISHER |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE FISHER |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-02 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-21 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-18 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-01-20 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE FISHER / 31/10/2010 |
| 2010-11-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN FISHER / 16/11/2009 |
| 2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
C/O UNIQUE FINANCIAL ACCOUNTING
LTD THE OLD GRANARY
DUNTON ROAD LAINDON
ESSEX
SS15 4DB |
| 2009-04-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 FROM:
395 HOE STREET
LONDON
E17 9AP |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
19 EWELLHURST ROAD
ILFORD
ESSEX IG5 0PE |
| 2001-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |