| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-02 => 2025-01-02 |
| 2023-10-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MEYER |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY MEYER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-02 => 2024-01-02 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MEYER / 30/11/2022 |
| 2022-10-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-02-07 |
update account_ref_day 3 => 2 |
| 2022-02-07 |
update accounts_next_due_date 2023-01-03 => 2023-01-02 |
| 2022-01-01 |
update statutory_documents PREVSHO FROM 03/04/2021 TO 02/04/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-03 => 2023-01-03 |
| 2021-10-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY MEYER |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY MATHEW MEYER / 16/03/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-03 => 2022-01-03 |
| 2020-11-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-03 => 2021-04-03 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 4 => 3 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-03 |
| 2020-01-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents PREVSHO FROM 04/04/2019 TO 03/04/2019 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-04 => 2019-01-04 |
| 2017-11-27 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-08 |
update account_ref_day 5 => 4 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-04 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents PREVSHO FROM 05/04/2016 TO 04/04/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-04 => 2017-01-05 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-22 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY HALE |
| 2016-02-09 |
update account_ref_day 6 => 5 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-06 => 2016-04-04 |
| 2016-01-04 |
update statutory_documents PREVSHO FROM 06/04/2015 TO 05/04/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-05 => 2016-01-06 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-29 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-04-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 7 => 6 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-07 => 2015-04-05 |
| 2015-01-05 |
update statutory_documents PREVSHO FROM 07/04/2014 TO 06/04/2014 |
| 2014-07-07 |
delete address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON UNITED KINGDOM NW11 0DH |
| 2014-07-07 |
insert address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-07-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ROY MATHEW MEYER |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES MEYER |
| 2014-06-06 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HALE / 01/03/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-08-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE HALE / 08/01/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update account_ref_day 31 => 7 |
| 2013-06-24 |
update account_ref_month 3 => 4 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-15 => 2013-03-13 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-13 => 2014-01-07 |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-03-15 |
| 2013-06-21 |
update returns_next_due_date 2012-04-12 => 2013-04-12 |
| 2013-04-22 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KANWAL AWAL |
| 2013-02-06 |
update statutory_documents SECRETARY APPOINTED MR KANWAL DEEP SINGH AWAL |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANWAL AWAL |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED TERRENCE HALE |
| 2013-02-04 |
update statutory_documents SECRETARY APPOINTED ROY MATHEW MEYER |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MELVIN |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCARTHY |
| 2013-02-04 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents PREVSHO FROM 08/04/2012 TO 07/04/2012 |
| 2012-12-13 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 08/04/2012 |
| 2012-06-25 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 15/03/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LEE MELVIN |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL MCCARTHY |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR KANWAL DEEP SINGH AWAL |
| 2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |