| Date | Description |
|---|
| 2024-06-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2024-03-26 => 2024-06-26 |
| 2024-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY RIGG |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-26 => 2024-03-26 |
| 2023-06-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 4 => 6 |
| 2023-06-07 |
update num_mort_outstanding 4 => 6 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057647820005 |
| 2023-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057647820006 |
| 2023-04-07 |
delete address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 2023-04-07 |
insert address 16 NORTH COMMON ROAD UXBRIDGE ENGLAND UB8 1PD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-22 => 2023-06-26 |
| 2023-04-07 |
update registered_address |
| 2022-09-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
5 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW MIDDLESEX
HA1 3EX |
| 2022-07-07 |
update account_ref_day 27 => 26 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-23 => 2022-09-22 |
| 2022-06-22 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 28 => 27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-23 |
| 2022-03-23 |
update statutory_documents PREVSHO FROM 28/06/2021 TO 27/06/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-27 => 2022-03-28 |
| 2021-10-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_charges 2 => 4 |
| 2021-08-07 |
update num_mort_outstanding 2 => 4 |
| 2021-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057647820003 |
| 2021-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057647820004 |
| 2021-07-07 |
update account_ref_day 29 => 28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-27 |
| 2021-06-27 |
update statutory_documents PREVSHO FROM 29/06/2020 TO 28/06/2020 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-20 => 2021-06-29 |
| 2020-06-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-20 |
| 2020-03-20 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-09 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-18 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2011-06-30 => 2013-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2013-03-31 => 2015-03-31 |
| 2014-10-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2014-10-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2010-03-31 => 2011-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2014-09-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX ENGLAND HA1 3EX |
| 2014-06-07 |
insert address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-19 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-07 |
delete address 147 CRANBROOK ROAD ILFORD ESSEX UNITED KINGDOM IG1 4PU |
| 2014-04-07 |
insert address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX ENGLAND HA1 3EX |
| 2014-04-07 |
update registered_address |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
147 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-17 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2012-04-03 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY DANIEL / 21/02/2012 |
| 2012-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY ALISON RIGG / 21/01/2012 |
| 2011-12-22 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 2011-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2011 FROM
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR |
| 2011-05-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-04-15 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |