| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2024-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-10-07 |
delete address 17 KINGSLEY AVENUE EALING LONDON W13 0EQ |
| 2021-10-07 |
insert address 3 KINGSLEY AVENUE LONDON ENGLAND W13 0EQ |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
17 KINGSLEY AVENUE
EALING
LONDON
W13 0EQ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category null => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-08 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-05 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 17 KINGSLEY AVENUE EALING LONDON UK W13 0EQ |
| 2014-03-07 |
insert address 17 KINGSLEY AVENUE EALING LONDON W13 0EQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-03 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-02-14 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-05-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES MARPLES |
| 2011-12-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN MCKENNA |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAUREN MCKENNA |
| 2011-02-02 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN O'REILLY |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA MARY O'REILLY |
| 2010-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-02-09 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN ELIZABETH MCKENNA / 08/02/2010 |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN GREEN |
| 2009-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents SECRETARY APPOINTED LAUREN ELIZABETH MCKENNA |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH KANE |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN O'REILLY |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA OREILLY |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH KANE |
| 2008-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MCKENNA / 31/08/2008 |
| 2008-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
13 ALLIANCE COURT
ALLIANCE ROAD
LONDON
W3 0RB |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 2004-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/04 FROM:
112 GUNNERSBURY AVENUE
LONDON
W5 4HB |
| 2004-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |