| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
delete address PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX |
| 2017-01-07 |
insert address PYRAMID HOUSE 954 HIGH ROAD LONDON ENGLAND N12 9RT |
| 2017-01-07 |
update registered_address |
| 2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
PYRAMID HOUSE 954 HIGH ROAD
LONDON
N12 9RT
ENGLAND |
| 2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
PYRAMID HOUSE 956 HIGH ROAD
LONDON
N12 9RX |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-09 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-25 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete sic_code 98000 - Residents property management |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-19 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address PYRAMID HOUSE 956 HIGH ROAD FINCHKEY LONDON N12 9RX |
| 2014-02-07 |
insert address PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
PYRAMID HOUSE 956 HIGH ROAD
FINCHKEY
LONDON
N12 9RX |
| 2014-01-28 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 7020 - Letting of own property |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
insert sic_code 98000 - Residents property management |
| 2013-06-24 |
update returns_last_madeup_date 2010-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2012-01-16 => 2014-01-16 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-31 |
update statutory_documents 19/12/12 FULL LIST |
| 2013-01-16 |
update statutory_documents 19/12/11 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES COONEY / 09/08/2012 |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES MARY COONEY / 09/08/2012 |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COONEY |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
311 BALLARDS LANE
LONDON
N12 8LY |
| 2011-02-28 |
update statutory_documents 31/12/01 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 31/12/02 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 31/12/03 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 31/12/04 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 31/12/05 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED GEMMA COONEY |
| 2011-02-28 |
update statutory_documents 19/12/01 FULL LIST |
| 2011-02-28 |
update statutory_documents 19/12/02 FULL LIST |
| 2011-02-28 |
update statutory_documents 19/12/03 FULL LIST |
| 2011-02-28 |
update statutory_documents 19/12/04 FULL LIST |
| 2011-02-28 |
update statutory_documents 19/12/05 FULL LIST |
| 2011-02-28 |
update statutory_documents 19/12/06 FULL LIST |
| 2011-02-28 |
update statutory_documents 19/12/07 FULL LIST |
| 2011-02-28 |
update statutory_documents 19/12/08 FULL LIST |
| 2011-02-28 |
update statutory_documents 19/12/09 NO CHANGES |
| 2011-02-28 |
update statutory_documents 19/12/10 NO CHANGES |
| 2011-02-25 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2011-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-25 |
update statutory_documents CHANGE OF NAME 14/12/2010 |
| 2002-10-08 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2002-06-18 |
update statutory_documents FIRST GAZETTE |
| 2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/01 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |