| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-08-07 |
delete address 19 PENTLOW STREET LONDON SW15 1LX |
| 2019-08-07 |
insert address STUDIO 309 PECKHAM LEVELS 95A RYE LANE LONDON ENGLAND SE15 4ST |
| 2019-08-07 |
update registered_address |
| 2019-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2019 FROM
19 PENTLOW STREET
LONDON
SW15 1LX |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BAXTER / 17/03/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-02-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-05 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-12-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-03-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-02-02 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 19 PENTLOW STREET LONDON UNITED KINGDOM SW15 1LX |
| 2014-01-07 |
insert address 19 PENTLOW STREET LONDON SW15 1LX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-03 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-03 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSHINI SONALI ALUWIHARE / 30/06/2012 |
| 2012-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BAXTER / 30/06/2012 |
| 2012-11-16 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
1ST FLOOR 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
UNITED KINGDOM |
| 2011-11-29 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSHINI SONALI ALUWIHARE / 29/11/2011 |
| 2011-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BAXTER / 29/11/2011 |
| 2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-24 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSHINI SONALI ALUWIHARE / 28/11/2010 |
| 2010-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON AMBLER |
| 2010-11-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-07-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
3RD FLOOR 314 REGENTS PARK ROAD
FINCHLEY LONDON
N3 2LT |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 |
| 2004-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |