| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
delete address UNIT G01, GROUND FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BQ |
| 2023-06-07 |
insert address UNIT 201, 2ND FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BQ |
| 2023-06-07 |
update registered_address |
| 2023-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2023 FROM
UNIT G01, GROUND FLOOR METROLINE HOUSE
118-122 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
ENGLAND |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-07 |
delete address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDX HA1 3EX |
| 2023-04-07 |
insert address UNIT G01, GROUND FLOOR METROLINE HOUSE 118-122 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDX
HA1 3EX |
| 2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-08 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALI / 22/03/2019 |
| 2019-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALI / 22/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-04 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-12-19 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-11 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-10 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-05-07 |
delete address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDX ENGLAND HA1 3EX |
| 2015-05-07 |
insert address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDX HA1 3EX |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-15 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-12-07 |
delete address 25 GLOVER ROAD PINNER MIDDX. HA5 1LQ |
| 2014-12-07 |
insert address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDX ENGLAND HA1 3EX |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
25 GLOVER ROAD
PINNER
MIDDX.
HA5 1LQ |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-05 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-26 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-02 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-03-30 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALI / 01/01/2012 |
| 2012-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALI / 01/01/2012 |
| 2012-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-04-01 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALI / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD WARRIN / 06/04/2010 |
| 2010-02-19 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 2010-02-19 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 2009-10-13 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1999-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 1992-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/92 FROM:
126 CROSSBROOK STREET
CHESHUNT
HERTS
EN8 8JS |
| 1991-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1991-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1991-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |