Date | Document Type | Document Description |
---|
2023-10-17 | | CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES |
2022-12-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41 |
2022-11-22 | MR05 | |
2022-11-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 |
2022-10-10 | | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES |
2022-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES |
2022-05-12 | RES01 | ADOPT ARTICLES 12/05/22 |
2022-05-12 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-02-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-11 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
2021-07-21 | CH01 | Director's details changed for Mr Irving Howard Brecker on 2020-11-10 |
2021-03-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM 24 Lyndhurst Gardens London N3 1TB |
2020-10-11 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES |
2019-11-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES |
2018-12-14 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES |
2017-12-03 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
2017-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
2017-03-22 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-12-24 | AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 |
2016-10-10 | EH01 | Elect to keep the directors register information on the public register |
2016-10-10 | EH03 | Elect to keep the company secretary residential address information on the public register |
2016-10-10 | LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-10-10 | EH02 | Elect to keep the directors residential address information on the public register |
2015-12-21 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-10 | LATEST SOC | 10/10/15 STATEMENT OF CAPITAL;GBP 100 |
2015-10-10 | AR01 | 10/10/15 ANNUAL RETURN FULL LIST |
2015-08-23 | CH01 | Director's details changed for Mr Geoffrey Burns on 2014-09-30 |
2015-08-23 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY BURNS on 2014-09-30 |
2015-03-21 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-27 | AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 |
2014-10-13 | LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 |
2014-10-13 | AR01 | 10/10/14 ANNUAL RETURN FULL LIST |
2014-01-03 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-10 | LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 100 |
2013-10-10 | AR01 | 10/10/13 ANNUAL RETURN FULL LIST |
2013-01-06 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-10-10 | AR01 | 10/10/12 ANNUAL RETURN FULL LIST |
2011-12-22 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-10-11 | AR01 | 10/10/11 ANNUAL RETURN FULL LIST |
2010-12-29 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-10-11 | AR01 | 10/10/10 ANNUAL RETURN FULL LIST |
2010-01-16 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-12 | AR01 | 10/10/09 FULL LIST |
2009-10-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 10/10/2009 |
2009-10-12 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING HOWARD BRECKER / 10/10/2009 |
2009-01-31 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-10 | 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
2008-06-02 | AA | 31/03/07 TOTAL EXEMPTION SMALL |
2008-03-18 | 225 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/03/2007 |
2007-10-15 | 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
2007-08-14 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-10-27 | 363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
2006-09-15 | 287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
FARLEY COURT
ALLSOP PLACE
LONDON
NW1 5LG |
2006-04-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-10-21 | 363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
2005-04-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-10-30 | 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
2004-01-26 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-10-22 | 363s | RETURN MADE UP TO 10/10/03; NO CHANGE OF MEMBERS |
2003-05-02 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-02 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-02 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-02 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-02 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-02 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-02 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-02 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-02 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-10-15 | 363(288) | DIRECTOR RESIGNED |
2002-10-15 | 363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
2002-03-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-10-08 | 363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
2001-04-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-11-23 | 363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
2000-09-30 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2000-09-30 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2000-03-27 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-10-18 | 363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
1999-08-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-14 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-20 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-10-09 | 363s | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |