| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA ESZTER DONHUE |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CLARKE |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD CLARKE |
| 2023-04-07 |
update account_ref_month 8 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-02-21 |
update statutory_documents CURRSHO FROM 31/08/2023 TO 31/03/2023 |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY COOPER |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LAWRENCE HUGHES NORWOOD |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE BURNETT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLANDA HYAMS |
| 2020-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPHERD |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052473640001 |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY TERENCE SHEPHERD |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS JEANETTE ESTHER BURNETT |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS ROLANDA GAIL HYAMS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NORWOOD |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-29 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-03 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOWLEM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-29 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-02 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-10-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-10-25 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY COOPER / 25/10/2011 |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED MR RONALD CARL CLARKE |
| 2010-11-10 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOWLEM / 10/11/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE HUGHES NORWOOD / 10/11/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY COOPER / 10/11/2010 |
| 2010-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RONALD CARL CLARKE / 10/11/2010 |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-30 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLANDFORD |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED MARTIN NORWOOD |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MOWLEM |
| 2009-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-15 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/08/2009 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents SECRETARY APPOINTED RONALD CARL CLARKE |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BHOHI CHARANJIT |
| 2008-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM:
5, NEITHER STREET
NORTH FINCHLEY
LONDON
N12 0GA |
| 2004-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |