| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 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 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, 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 |
| 2022-04-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
delete source_ip 34.242.161.146 |
| 2022-04-12 |
delete source_ip 34.250.168.42 |
| 2022-04-12 |
delete source_ip 54.154.44.39 |
| 2022-04-12 |
insert source_ip 35.214.93.19 |
| 2021-09-28 |
insert contact_pages_linkeddomain leafletjs.com |
| 2021-09-28 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address CHURCHILL HOUSE 120 BUNNS LANE MILL HILL NW7 2AP |
| 2018-11-07 |
insert address 27 BARTON ROAD BLETCHLEY MILTON KEYNES ENGLAND MK2 3HU |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
CHURCHILL HOUSE 120 BUNNS LANE
MILL HILL
NW7 2AP |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-07-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-13 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-08 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-07 |
update num_mort_charges 1 => 2 |
| 2014-06-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069794040002 |
| 2014-05-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-09 |
update statutory_documents 04/08/13 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 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-22 |
insert sic_code 81229 - Other building and industrial cleaning activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-05-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-09 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-06-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-05-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH REGINALD JORDAN / 01/01/2011 |
| 2011-04-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
13 STATION ROAD
LONDON
N3 2SB |
| 2010-11-02 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-03-25 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 31/07/2010 |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED KEITH JORDAN |
| 2009-08-24 |
update statutory_documents SECRETARY APPOINTED HELEN JORDAN |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |