| Date | Description |
|---|
| 2024-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, NO UPDATES |
| 2024-08-29 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-01 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 2ND FLOOR, 3 THE EXCHANGE BRENT CROSS GARDENS LONDON LONDON ENGLAND NW4 3RJ |
| 2023-04-07 |
insert address 37 LANDSBY APARTMENTS 1 MERRION AVENUE STANMORE ENGLAND HA7 4RY |
| 2023-04-07 |
update registered_address |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD BURNS |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JAY SCHLESINGER |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS JALDA REBLING |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH AVIVA STRATHMORE PRETER |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MYERS |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WEINER |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OPPEDIJK |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL LEVY |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PAUL MICHAEL MYERS / 09/09/2022 |
| 2022-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2022 FROM
2ND FLOOR, 3 THE EXCHANGE BRENT CROSS GARDENS
LONDON
LONDON
NW4 3RJ
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED JOEL GIDEON LEVY |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GRAHAM GRIFFITHS |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACLYN CHERNETT |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFE |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BOWMAN |
| 2020-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address 3RD FLOOR 4 THE EXCHANGE BRENT CROSS GARDENS LONDON NW4 3RJ |
| 2020-08-07 |
insert address 2ND FLOOR, 3 THE EXCHANGE BRENT CROSS GARDENS LONDON LONDON ENGLAND NW4 3RJ |
| 2020-08-07 |
update registered_address |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
3RD FLOOR 4 THE EXCHANGE
BRENT CROSS GARDENS
LONDON
NW4 3RJ |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN WOLFE |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-23 |
update statutory_documents 20/11/15 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-01 |
update statutory_documents 20/11/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-15 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 3RD FLOOR 4 THE EXCHANGE BRENT CROSS GARDENS LONDON UNITED KINGDOM NW4 3RJ |
| 2014-02-07 |
insert address 3RD FLOOR 4 THE EXCHANGE BRENT CROSS GARDENS LONDON NW4 3RJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-02-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2014-01-08 |
update statutory_documents 20/11/13 NO MEMBER LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN BOWMAN / 08/01/2014 |
| 2014-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN BOWMAN / 08/01/2014 |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 3RD FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB |
| 2013-06-24 |
insert address 3RD FLOOR 4 THE EXCHANGE BRENT CROSS GARDENS LONDON UNITED KINGDOM NW4 3RJ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
3RD FLOOR MARLBOROUGH HOUSE
179-189 FINCHLEY ROAD
LONDON
NW3 6LB |
| 2012-12-12 |
update statutory_documents 20/11/12 NO MEMBER LIST |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PAUL MICHAEL MYERS / 20/11/2012 |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACLYN CHERNETT / 18/01/2012 |
| 2011-11-22 |
update statutory_documents 20/11/11 NO MEMBER LIST |
| 2011-07-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-23 |
update statutory_documents 20/11/10 NO MEMBER LIST |
| 2010-07-05 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents 20/11/09 NO MEMBER LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN BOWMAN / 01/10/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAWRENCE WEINER / 01/10/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN OPPEDIJK / 01/10/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PAUL MICHAEL MYERS / 01/10/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACLYN CHERNETT / 01/10/2009 |
| 2009-09-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN OPPEDIJK |
| 2009-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/08 |
| 2007-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |