| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-09 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-09-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-08 |
update account_ref_day 9 => 31 |
| 2022-09-08 |
update account_ref_month 4 => 3 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-09 |
| 2022-09-08 |
update accounts_next_due_date 2023-01-09 => 2023-12-31 |
| 2022-08-31 |
update statutory_documents CURRSHO FROM 09/04/2023 TO 31/03/2023 |
| 2022-08-13 |
update statutory_documents 09/04/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address BANK CHAMBERS 1 - 3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF |
| 2022-02-07 |
insert address 70 WOOD STREET LONDON ENGLAND E17 3HT |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
BANK CHAMBERS 1 - 3 WOODFORD AVENUE
GANTS HILL
ILFORD
ESSEX
IG2 6UF |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-09 => 2023-01-09 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-09 => 2022-01-09 |
| 2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-09 => 2021-04-09 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-09 => 2021-01-09 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-08 => 2020-01-09 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2019-02-07 |
update account_ref_day 10 => 9 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-10 => 2019-04-08 |
| 2019-01-08 |
update statutory_documents PREVSHO FROM 10/04/2018 TO 09/04/2018 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-10 => 2019-01-10 |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-10 => 2018-01-10 |
| 2016-09-14 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update account_ref_day 11 => 10 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-11 => 2017-01-10 |
| 2016-01-26 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-11 |
update statutory_documents PREVSHO FROM 11/04/2015 TO 10/04/2015 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-09 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-24 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 29 => 11 |
| 2015-03-07 |
update account_ref_month 3 => 4 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-22 => 2016-01-11 |
| 2015-02-23 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-23 |
update statutory_documents PREVEXT FROM 29/03/2014 TO 11/04/2014 |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-25 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-26 => 2014-12-30 |
| 2014-03-04 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-26 |
| 2013-12-26 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-28 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-26 => 2013-12-31 |
| 2013-06-24 |
update account_ref_day 1 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-01 => 2013-03-26 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-02-27 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-26 |
update statutory_documents PREVSHO FROM 01/04/2012 TO 31/03/2012 |
| 2012-12-10 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents PREVSHO FROM 02/04/2011 TO 01/04/2011 |
| 2011-12-29 |
update statutory_documents PREVSHO FROM 03/04/2011 TO 02/04/2011 |
| 2011-11-24 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-04-07 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents PREVSHO FROM 04/04/2010 TO 03/04/2010 |
| 2011-02-24 |
update statutory_documents 24/11/10 FULL LIST |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERTSON / 01/12/2010 |
| 2011-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA PATRICIA WHITNEY / 01/12/2010 |
| 2010-12-23 |
update statutory_documents PREVSHO FROM 05/04/2010 TO 04/04/2010 |
| 2010-02-11 |
update statutory_documents 24/11/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERTSON / 24/11/2009 |
| 2009-12-19 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
BANK CHAMBERS 1-3 1-3 WOODFORD AVENUE
GANTS HILL
ILFORD
ESSEX
IG2 6UF |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERTSON / 01/12/2007 |
| 2008-04-17 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 05/04/2008 |
| 2008-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2008 FROM
ABACUS HOUSE
68A NORTH STREET
ROMFORD
ESSEX
RM1 1DA |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
9, PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |