Date | Document Type | Document Description |
---|
2024-01-02 | | CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES |
2024-01-02 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES |
2023-12-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ELINOR SHAFFER |
2023-09-21 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-09-21 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-09-21 | AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-03 | | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES |
2023-01-03 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES |
2022-10-03 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-03 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-05 | | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES |
2022-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES |
2021-12-17 | | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-17 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES |
2020-11-12 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-03 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES |
2019-09-13 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES |
2018-09-12 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-09 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES |
2017-10-26 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-01-06 | LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 20000 |
2017-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
2016-09-30 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-03-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2016-03-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2016-01-19 | LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 20000 |
2016-01-19 | AR01 | 27/12/15 ANNUAL RETURN FULL LIST |
2015-10-09 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-15 | LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 20000 |
2015-01-15 | AR01 | 27/12/14 ANNUAL RETURN FULL LIST |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-12-05 | AA | 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-08 | LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 20000 |
2014-01-08 | AR01 | 27/12/13 FULL LIST |
2013-10-31 | AA | 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-09 | AR01 | 27/12/12 FULL LIST |
2012-12-17 | TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN SHAFFER |
2012-10-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-01-21 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
2012-01-18 | AR01 | 27/12/11 FULL LIST |
2011-11-03 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / TOLULOPE SAMUEL GEORGE / 25/10/2011 |
2011-11-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-04-16 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
2011-01-26 | AR01 | 27/12/10 FULL LIST |
2010-10-21 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-02-04 | AR01 | 27/12/09 FULL LIST |
2010-02-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELINOR SHAFFER / 01/10/2009 |
2009-11-05 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-10-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
91 ALDRIDGE AVENUE
ENFIELD
MIDDLESEX
EN3 6JA |
2009-09-05 | 287 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM
16 BERGHEM MEWS
BLYTHE ROAD
LONDON
W14 0HN |
2009-02-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2009-01-08 | 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
2008-03-31 | 288a | SECRETARY APPOINTED TOLULOPE SAMUEL GEORGE |
2008-03-29 | 363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
2008-03-29 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
2008-03-20 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
2008-02-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-06-08 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-03-08 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2007-02-02 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-01-02 | 363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
2006-02-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2006-02-15 | 363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
2005-08-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2005-03-01 | 363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
2004-11-09 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2004-01-23 | 363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
2003-12-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2003-07-19 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2003-01-21 | 363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
2002-10-31 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2002-01-29 | 363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
2001-04-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2001-01-29 | 363(288) | DIRECTOR RESIGNED |
2001-01-29 | 363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
2000-02-25 | 363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
2000-02-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-08-12 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1999-01-26 | 363s | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
1998-10-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1998-02-01 | 363s | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
1997-10-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1997-10-14 | 288a | NEW DIRECTOR APPOINTED |
1997-03-26 | 225 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
1997-03-25 | AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
1997-03-07 | 363s | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
1997-02-04 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1996-02-12 | 363s | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
1995-04-26 | AA | FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-04-07 | 363s | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
1994-07-28 | AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-02-14 | 363x | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
1993-08-31 | 287 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM:
SUITE 2038
BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON W1X SPD |
1993-07-29 | AA | FULL ACCOUNTS MADE UP TO 31/03/92 |