| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-09-28 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-09-28 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-09-21 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-09-16 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-09-16 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-09-16 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-09-16 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-09-16 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-09-16 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-09-07 |
delete address 328 HIGH ROAD WEMBLEY ENGLAND HA9 6AZ |
| 2023-09-07 |
insert address THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-09-02 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-08-24 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
328 HIGH ROAD
WEMBLEY
HA9 6AZ
ENGLAND |
| 2023-08-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-28 => 2024-04-30 |
| 2023-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 9 => 7 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-28 |
| 2023-06-28 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 31/07/2022 |
| 2023-06-16 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 3006098 |
| 2023-06-07 |
delete address HYGEIA HOUSE 3RD FLOOR 66 COLLEGE ROAD HARROW ENGLAND HA1 1BE |
| 2023-06-07 |
insert address 328 HIGH ROAD WEMBLEY ENGLAND HA9 6AZ |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
HYGEIA HOUSE 3RD FLOOR
66 COLLEGE ROAD
HARROW
HA1 1BE
ENGLAND |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL |
| 2023-04-17 |
update statutory_documents 14/04/23 STATEMENT OF CAPITAL GBP 2606098 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAWLEY |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKE |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GUY HUGH BALLANTINE |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNFORD |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GOTCH |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PIRAN ANDREW SCOTT |
| 2022-01-14 |
update statutory_documents SECRETARY APPOINTED MR PIRAN ANDREW SCOTT |
| 2022-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PIRAN ANDREW SCOTT / 14/01/2022 |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PARMINTER |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PARMINTER |
| 2021-07-07 |
update num_mort_charges 8 => 9 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 7 => 8 |
| 2021-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-07 |
update statutory_documents ADOPT ARTICLES 14/05/2021 |
| 2021-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037131930009 |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART SEGAL |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GOTCH |
| 2021-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037131930008 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SKILLS TRAINING LIMITED / 31/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-06-20 |
delete address 12TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY ENGLAND HA9 0PA |
| 2019-06-20 |
insert address HYGEIA HOUSE 3RD FLOOR 66 COLLEGE ROAD HARROW ENGLAND HA1 1BE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOTCH / 21/05/2019 |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
12TH FLOOR YORK HOUSE EMPIRE WAY
WEMBLEY
HA9 0PA
ENGLAND |
| 2019-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LEIGH PHILIP & PARTNERS
2ND FLOOR DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DS
UNITED KINGDOM |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GOTCH |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN PARMINTER |
| 2018-06-20 |
update statutory_documents SECRETARY APPOINTED MR MARK STEPHEN PARMINTER |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MICHAEL SEGAL |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHA DINGOMAL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HARLEY |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOTCH / 14/12/2017 |
| 2017-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update num_mort_outstanding 4 => 1 |
| 2017-07-07 |
update num_mort_satisfied 4 => 7 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-08 |
update num_mort_outstanding 8 => 4 |
| 2017-06-08 |
update num_mort_satisfied 0 => 4 |
| 2017-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED JAFERY |
| 2016-12-20 |
delete address WEMBLEY POINT 4TH FLOOR 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE |
| 2016-12-20 |
insert address 12TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY ENGLAND HA9 0PA |
| 2016-12-20 |
update num_mort_charges 7 => 8 |
| 2016-12-20 |
update num_mort_outstanding 7 => 8 |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
WEMBLEY POINT 4TH FLOOR 1 HARROW ROAD
WEMBLEY
MIDDLESEX
HA9 6DE |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SACHA PHILIPPE DINGOMAL |
| 2016-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037131930008 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-15 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DONALD DUNFORD / 12/02/2016 |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUKESH SHAH |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN EDWARD HARLEY |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-25 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED STEVEN MITCHELL |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOTCH / 18/08/2014 |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN LINDA GOTCH / 18/08/2014 |
| 2014-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SUSAN LINDA GOTCH / 18/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-06-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-05-27 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-05-27 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 906098 |
| 2014-05-23 |
update statutory_documents ADOPT ARTICLES 04/02/2014 |
| 2014-05-23 |
update statutory_documents CONSOLIDATION
04/02/14 |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED GRAHAM QUENTON CLARKE |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CRAWLEY |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED SYED RASCHID HUSSAIN JAFERY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 3 => 9 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-06-30 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MUKESH SHAH |
| 2013-04-12 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HARLEY |
| 2013-01-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 - 6 CLAY STREET
LONDON
W1U 6DA
UNITED KINGDOM |
| 2012-10-05 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 2012-04-02 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN LINDA GOTCH / 12/02/2012 |
| 2012-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SUSAN LINDA GOTCH / 12/02/2012 |
| 2011-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-25 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 2011-11-25 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVTAR SAHI |
| 2011-05-17 |
update statutory_documents 12/02/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 18/06/10 STATEMENT OF CAPITAL GBP 1098 |
| 2011-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEMBLEY POINT 4TH.FLOOR I HARROW ROAD
WEMBLEY
MIDDLESEX
HA9 6DE |
| 2010-07-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
WEMBLEY POINT 5TH FLOOR
1 HARROW ROAD
WEMBLEY
MIDDLESEX
HA9 6DE |
| 2010-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-17 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH SAHI / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOTCH / 17/02/2010 |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-19 |
update statutory_documents NC INC ALREADY ADJUSTED 15/04/09 |
| 2009-05-19 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/08 |
| 2009-05-19 |
update statutory_documents GBP NC 1030/1098
15/04/2009 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-01-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM
HOLDSWORTH HOUSE, 65-73 STAINES
ROAD, HOUNSLOW
MIDDLESEX
TW3 3HW |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED JULIAN EDWARD HARLEY |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED MARTIN DONALD DUNFORD |
| 2008-04-28 |
update statutory_documents GBP NC 1000/1030
22/04/2008 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM:
2ND FLOOR LEGION HOUSE
854-864 UXBRIDGE ROAD
HAYES
MIDDLESEX UB4 0RP |
| 2006-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM:
2ND FLOOR POINT WEST HOUSE
1040 UXBRIDGE ROAD
HAYES
MIDDLESEX UB4 0RJ |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2000-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/00 FROM:
1-6 CLAY STREET
LONDON
W1H 3FS |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/00 FROM:
POINT WEST HOUSE
1040 UXBRIDGE ROAD
HAYES
MIDDLESEX UB4 0RJ |
| 2000-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-01-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/00 |
| 1999-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/03/99 |
| 1999-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/99 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 1999-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |