Date | Document Type | Document Description |
---|
2025-02-19 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD CAMPBELL |
2025-02-19 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 |
2024-07-30 | | REGISTERED OFFICE CHANGED ON 30/07/24 FROM 249 Cranbrook Road Ilford Essex IG1 4TG |
2024-07-30 | | CESSATION OF ADAM LOPEZ DIAS AS A PERSON OF SIGNIFICANT CONTROL |
2024-07-30 | | REGISTERED OFFICE CHANGED ON 30/07/24 FROM , 249 Cranbrook Road, Ilford, Essex, IG1 4TG |
2024-03-27 | | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-08-07 | | CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES |
2023-01-05 | | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-05 | AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-13 | | Previous accounting period extended from 30/06/22 TO 31/07/22 |
2022-10-13 | AA01 | Previous accounting period extended from 30/06/22 TO 31/07/22 |
2022-09-29 | | Previous accounting period shortened from 31/07/22 TO 30/06/22 |
2022-09-29 | AA01 | Previous accounting period shortened from 31/07/22 TO 30/06/22 |
2022-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES |
2022-04-14 | AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-02 | CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES |
2021-04-08 | AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-08-03 | CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES |
2020-04-21 | AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-31 | CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES |
2019-04-04 | AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-08 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
2018-04-27 | AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-07-28 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES |
2017-03-09 | AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-03 | LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 12 |
2016-08-03 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-01-05 | AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-24 | LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 12 |
2015-08-24 | AR01 | 26/07/15 ANNUAL RETURN FULL LIST |
2014-09-29 | AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-11 | LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 12 |
2014-08-11 | AR01 | 26/07/14 ANNUAL RETURN FULL LIST |
2014-08-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN CAMPBELL / 03/03/2014 |
2014-08-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BAPTISTE / 03/03/2014 |
2014-05-23 | AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-23 | AR01 | 26/07/13 ANNUAL RETURN FULL LIST |
2014-05-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM 497 High Road Ilford London IG1 1TZ |
2014-05-23 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BAPTISTE / 03/03/2013 |
2014-05-23 | CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY BAPTISTE on 2013-03-03 |
2014-05-23 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN CAMPBELL / 03/03/2013 |
2014-05-23 | RT01 | Administrative restoration application |
2014-05-23 | | REGISTERED OFFICE CHANGED ON 23/05/14 FROM , 497 High Road, Ilford, London, IG1 1TZ |
2014-03-04 | GAZ2 | Final Gazette dissolved via compulsory strike-off |
2013-11-19 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2012-11-09 | AA | 31/07/12 TOTAL EXEMPTION SMALL |
2012-11-09 | AA | 31/07/10 TOTAL EXEMPTION SMALL |
2012-11-09 | AA | 31/07/11 TOTAL EXEMPTION SMALL |
2012-11-09 | AA | 31/07/09 TOTAL EXEMPTION SMALL |
2012-11-09 | AA | 31/07/08 TOTAL EXEMPTION SMALL |
2012-11-09 | AR01 | 26/07/12 FULL LIST |
2012-11-09 | AR01 | 26/07/11 FULL LIST |
2012-11-09 | AR01 | 26/07/10 FULL LIST |
2012-11-09 | AR01 | 26/07/09 FULL LIST |
2012-11-09 | RT01 | COMPANY RESTORED ON 09/11/2012 |
2009-12-08 | GAZ2 | STRUCK OFF AND DISSOLVED |
2009-08-25 | GAZ1 | FIRST GAZETTE |
2009-02-10 | DISS40 | DISS40 (DISS40(SOAD)) |
2009-02-09 | 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
2009-02-06 | 287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 4 BUTTS COURT, LEEDS, WEST YORKSHIRE, LS1 5JS |
2009-02-06 | 190 | LOCATION OF DEBENTURE REGISTER |
2009-02-06 | 353 | LOCATION OF REGISTER OF MEMBERS |
2009-02-03 | GAZ1 | FIRST GAZETTE |
2008-06-03 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-08-22 | 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2007-08-02 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-09-27 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-09-27 | 363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2006-01-13 | 88(2)R | AD 28/07/05---------
£ SI 11@1=11
£ IC 1/12 |
2005-07-26 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |