Date | Document Type | Document Description |
---|
2024-09-04 | | Previous accounting period shortened from 04/12/23 TO 03/12/23 |
2024-07-26 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060086420016 |
2024-07-26 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060086420015 |
2024-07-19 | | REGISTRATION OF A CHARGE / CHARGE CODE 060086420017 |
2024-01-04 | | CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
2023-09-18 | | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-09 | | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
2023-01-09 | CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
2022-11-28 | AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-04 | | Previous accounting period shortened from 05/12/21 TO 04/12/21 |
2022-09-04 | AA01 | Previous accounting period shortened from 05/12/21 TO 04/12/21 |
2021-12-15 | | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
2021-12-15 | CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
2021-12-10 | DISS40 | Compulsory strike-off action has been discontinued |
2021-12-09 | AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-19 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-01-21 | CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
2020-10-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060086420016 |
2020-10-01 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 |
2020-09-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060086420015 |
2020-09-19 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060086420014 |
2019-11-27 | CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
2019-07-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060086420013 |
2019-01-23 | CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
2018-11-23 | AA01 | Previous accounting period shortened from 06/12/17 TO 05/12/17 |
2018-08-28 | AA01 | Previous accounting period shortened from 07/12/17 TO 06/12/17 |
2018-08-23 | AA01 | Previous accounting period extended from 23/11/17 TO 07/12/17 |
2018-07-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060086420012 |
2018-05-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2018-05-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2018-05-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2018-02-14 | LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 1 |
2018-02-14 | CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
2018-02-14 | DISS40 | Compulsory strike-off action has been discontinued |
2018-02-13 | AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2018-02-13 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-11-14 | AA01 | PREVSHO FROM 24/11/2016 TO 23/11/2016 |
2017-11-14 | AA01 | PREVSHO FROM 24/11/2016 TO 23/11/2016 |
2017-08-25 | AA01 | Previous accounting period shortened from 25/11/16 TO 24/11/16 |
2017-02-24 | AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-01-25 | LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 |
2017-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
2016-11-25 | AA01 | Current accounting period shortened from 26/11/15 TO 25/11/15 |
2016-08-26 | AA01 | Previous accounting period shortened from 27/11/15 TO 26/11/15 |
2016-03-23 | AA | 30/11/14 TOTAL EXEMPTION SMALL |
2016-03-23 | AA | 30/11/14 TOTAL EXEMPTION SMALL |
2016-02-10 | LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 |
2016-02-10 | AR01 | 24/11/15 ANNUAL RETURN FULL LIST |
2015-11-27 | AA01 | Current accounting period shortened from 28/11/14 TO 27/11/14 |
2015-08-28 | AA01 | Previous accounting period shortened from 29/11/14 TO 28/11/14 |
2015-03-05 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-25 | LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 |
2015-02-25 | AR01 | 24/11/14 ANNUAL RETURN FULL LIST |
2014-11-29 | DISS40 | Compulsory strike-off action has been discontinued |
2014-08-26 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2014-02-26 | LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 |
2014-02-26 | AR01 | 24/11/13 FULL LIST |
2013-07-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060086420011 |
2013-01-30 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2012-12-28 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2012-12-08 | DISS40 | DISS40 (DISS40(SOAD)) |
2012-12-07 | AR01 | 24/11/12 FULL LIST |
2012-12-06 | AA | 30/11/11 TOTAL EXEMPTION SMALL |
2012-12-04 | GAZ1 | FIRST GAZETTE |
2012-07-30 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2012-07-30 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-07-30 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-05-02 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2012-02-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/02/2012 FROM
214 STAMFORD HILL
LONDON
N16 6RA |
2011-12-22 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-12-21 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2011-11-28 | AR01 | 24/11/11 FULL LIST |
2011-11-25 | AA | 30/11/10 TOTAL EXEMPTION SMALL |
2011-08-26 | AA01 | PREVSHO FROM 30/11/2010 TO 29/11/2010 |
2011-03-22 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-01-11 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2011-01-11 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-11-25 | AR01 | 24/11/10 FULL LIST |
2010-07-29 | AA | 30/11/09 TOTAL EXEMPTION SMALL |
2009-12-15 | AR01 | 24/11/09 FULL LIST |
2009-12-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE HOCHHAUSER / 02/10/2009 |
2009-01-28 | 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
2008-11-12 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-11-12 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-09-01 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
2008-01-21 | 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
2008-01-14 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-10-19 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-10-16 | DISS40 | STRIKE-OFF ACTION DISCONTINUED |
2007-10-16 | GAZ1 | FIRST GAZETTE |
2007-10-10 | 288a | NEW DIRECTOR APPOINTED |
2007-06-27 | 288a | NEW SECRETARY APPOINTED |
2007-06-27 | 88(2)R | AD 26/06/07---------
£ SI 1@1=1
£ IC 1/2 |
2006-12-05 | 287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
2006-12-05 | 288b | DIRECTOR RESIGNED |
2006-12-05 | 288b | SECRETARY RESIGNED |
2006-11-24 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |