| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS HONNEY |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR BRAIDEN JOSHUA JEREMIAH ZHAWI |
| 2023-01-10 |
update statutory_documents SECRETARY APPOINTED MR BRAIDEN JOSHUA JEREMIAH ZHAWI |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRAIDEN ZHAWI |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-12 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-06-07 |
delete address 81 COURTLAND GROVE LONDON ENGLAND SE28 8PD |
| 2022-06-07 |
insert address 77-88 COURTLAND GROVE LONDON 77-88 COURTLAND GROVE LONDON ENGLAND SE28 8PD |
| 2022-06-07 |
update registered_address |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
81 COURTLAND GROVE
LONDON
SE28 8PD
ENGLAND |
| 2021-12-07 |
delete address 78 COURTLAND GROVE, CROSSWAYS THAMESMEAD LONDON SE28 8PD |
| 2021-12-07 |
insert address 81 COURTLAND GROVE LONDON ENGLAND SE28 8PD |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
78 COURTLAND GROVE, CROSSWAYS
THAMESMEAD
LONDON
SE28 8PD |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SADLER |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-06-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN BONNER |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-03 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-06-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-08 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-05 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-07-02 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2012-06-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 30/06/11 NO MEMBER LIST |
| 2011-05-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN BONNER / 31/03/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 31/03/2010 |
| 2010-05-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2009-05-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2008-04-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
CROWN LODGE
CROWN ROAD
MORDEN
SURREY SM4 5BY |
| 2007-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2006-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
77 COURTLAND GROVE
THAMESMEAD
LONDON
SE28 8PD |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/04 FROM:
2-12 ASTRA HOUSE
ARKLOW ROAD
LONDON
SE14 6EB |
| 2004-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
| 2003-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
| 2000-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
| 2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
| 2000-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/98 FROM:
77/78 COURTLAND GROVE
THAMESMEAD
LONDON
SE28 8PD |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1997-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/89 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/91 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/92 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/93 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97 |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-12 |
update statutory_documents ORDER OF COURT - RESTORATION 10/11/97 |
| 1991-02-19 |
update statutory_documents FIRST GAZETTE |
| 1991-02-19 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1990-08-28 |
update statutory_documents FIRST GAZETTE |
| 1988-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/88 FROM:
157 HIGH STREET
HORNCHURCH
ESSEX RM11 3YL |
| 1988-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/87 |
| 1988-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/88 |
| 1988-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/86 |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-22 |
update statutory_documents FIRST GAZETTE |
| 1988-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1985-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |