| date |
name |
form type |
| 2019-12-12 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-08-20 |
CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
CS01 |
| 2018-10-03 |
REGISTERED OFFICE CHANGED ON 03/10/2018 FROM5 SANDBROOK CLOSE,SUNNYDALE GARDENS, MILL HILL,LONDONNW7 3PFENGLAND |
AD01 |
| 2018-10-06 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2018-10-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP COHEN / 01/08/2018 |
CH01 |
| 2018-10-03 |
CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
CS01 |
| 2018-10-03 |
PSC'S CHANGE OF PARTICULARS / MR ALAN PHILIP COHEN / 01/08/2018 |
PSC04 |
| 2018-10-03 |
REGISTERED OFFICE CHANGED ON 03/10/2018 FROMCHURCHILL HOUSE SUITE 301120 BUNNS LANE MILL HILLLONDONNW7 2AS |
AD01 |
| 2018-10-02 |
FIRST GAZETTE |
GAZ1 |
| 2018-12-21 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-06-05 |
PREVSHO FROM 31/08/2017 TO 31/03/2017 |
AA01 |
| 2017-12-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
AA |
| 2017-07-26 |
CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
CS01 |
| 2017-05-31 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-09 |
CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
CS01 |
| 2016-05-24 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-27 |
APPOINTMENT TERMINATED, SECRETARY BETTY COHEN |
TM02 |
| 2015-08-27 |
APPOINTMENT TERMINATED, SECRETARY BETTY COHEN |
TM02 |
| 2015-05-29 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-27 |
13/07/15 FULL LIST |
AR01 |
| 2014-07-28 |
13/07/14 FULL LIST |
AR01 |
| 2014-05-30 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-19 |
13/07/13 FULL LIST |
AR01 |
| 2013-05-21 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-13 |
REGISTERED OFFICE CHANGED ON 13/02/2013 FROM643 WATFORD WAYAPEX CORNERMIL HILLLONDONNW7 3JR |
AD01 |
| 2012-08-01 |
13/07/12 FULL LIST |
AR01 |
| 2012-05-04 |
31/08/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-26 |
31/08/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-26 |
13/07/11 FULL LIST |
AR01 |
| 2010-05-25 |
31/08/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-10 |
13/07/10 FULL LIST |
AR01 |
| 2009-05-08 |
31/08/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-10 |
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
363a |
| 2008-06-06 |
31/08/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-28 |
RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
363a |
| 2007-07-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
AA |
| 2007-07-24 |
RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
363s |
| 2006-07-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
AA |
| 2006-05-18 |
REGISTERED OFFICE CHANGED ON 18/05/06 FROM:SENATOR HOUSE2 GRAHAM ROADHENDON CENTRALLONDON NW4 3HJ |
287 |
| 2006-08-01 |
RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
363s |
| 2006-04-26 |
REGISTERED OFFICE CHANGED ON 26/04/06 FROM:643 WATFORD WAYAPEX CORNERMILL HILLLONDON NW7 3JR |
287 |
| 2006-04-12 |
RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
363s |
| 2005-07-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
AA |
| 2004-07-29 |
NEW SECRETARY APPOINTED |
288a |
| 2004-07-29 |
DIRECTOR RESIGNED |
288b |
| 2004-08-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
AA |
| 2004-07-19 |
RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
363s |
| 2003-04-26 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-07-21 |
RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
363s |
| 2003-03-13 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2003-04-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
AA |
| 2002-10-30 |
ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
225 |
| 2002-07-25 |
RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-08-10 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2001-01-20 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2001-08-25 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2001-04-19 |
REGISTERED OFFICE CHANGED ON 19/04/01 FROM:29A BRIDGE STREETPINNERMIDDLESEX HA5 3HR |
287 |
| 2001-10-19 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
AA |
| 2001-07-18 |
RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
363s |
| 2001-06-12 |
ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
225 |