| Date | Description |
|---|
| 2024-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES |
| 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 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
| 2023-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PERKINS |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 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 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 28 |
| 2020-01-07 |
update account_ref_month 8 => 2 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2020-11-30 |
| 2019-12-17 |
update statutory_documents CURREXT FROM 31/08/2019 TO 28/02/2020 |
| 2019-06-16 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GOULD |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA PERKINS |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-27 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-22 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 57A BROADWAY LEIGH-ON-SEA ESSEX ENGLAND SS9 1PE |
| 2014-07-07 |
insert address 57A BROADWAY LEIGH-ON-SEA ESSEX SS9 1PE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-23 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-26 |
delete address 109A HIGH STREET BRENTWOOD ESSEX CM14 4RX |
| 2013-06-26 |
insert address 57A BROADWAY LEIGH-ON-SEA ESSEX ENGLAND SS9 1PE |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
109A HIGH STREET
BRENTWOOD
ESSEX
CM14 4RX |
| 2012-07-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PERKINS / 21/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES GOULD / 21/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PURNELL / 21/06/2010 |
| 2010-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA PERKINS / 21/06/2010 |
| 2009-09-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/06 FROM:
C/O ASCOT DRUMMOND, 2-3 CURSITOR STREET, LONDON, EC4A 1NE |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/05 FROM:
SUITE 205 WELLINGTON BUILDING, WELLINGTON ROAD, ST JOHNS WOOD, LONDON NW8 9SP |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/02 FROM:
1 ALBANY TERRACE, LONDON, NW1 4DS |
| 2001-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 2000-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/00 FROM:
37 WARREN STREET, LONDON, W1P 5PD |
| 1999-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1998-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1996-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 1994-06-23 |
update statutory_documents S386 DISP APP AUDS 19/05/94 |
| 1994-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-05-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/04/94 |
| 1994-05-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 1993-08-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |