| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-05-31 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
| 2017-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-22 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-18 |
update statutory_documents 14/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-16 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-10-07 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-09-15 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-05-31 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY / 01/01/2010 |
| 2010-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRITH HILL HOUSE REGISTRARS LIMITED / 01/01/2010 |
| 2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ADMIN SOLUTIONS LIMITED |
| 2008-09-03 |
update statutory_documents SECRETARY APPOINTED FRITH HILL HOUSE REGISTRARS LIMITED |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
2ND FLOOR COMPTON HOUSE
29-33 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |