Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
2023-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
2016-03-07 |
update statutory_documents 23/02/16 FULL LIST |
2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ZEIDERMAN / 01/06/2015 |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
delete address 28 MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3XQ |
2015-07-08 |
insert address 3RD FLOOR-DEPT LMC HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON ENGLAND N3 1QF |
2015-07-08 |
update registered_address |
2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
28 MARLBOROUGH ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3XQ |
2015-06-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
2015-06-08 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
2015-05-08 |
update statutory_documents 23/02/15 FULL LIST |
2015-05-08 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 100 |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
2014-05-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
2014-04-09 |
update statutory_documents 23/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-04-25 |
update statutory_documents 23/02/13 FULL LIST |
2013-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD ZEIDERMAN / 01/02/2012 |
2012-11-15 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-04-18 |
update statutory_documents 23/02/12 FULL LIST |
2011-11-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-25 |
update statutory_documents 23/02/11 FULL LIST |
2010-11-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-04 |
update statutory_documents 23/02/10 FULL LIST |
2009-11-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-26 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD ZEIDERMAN |
2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULINE ZEIDERMAN |
2009-03-03 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
2008-12-18 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-06-25 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-08 |
update statutory_documents SECRETARY RESIGNED |
2007-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |