Date | Description |
2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
2023-02-20 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-12-24 |
2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-03-24 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
2021-05-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
2021-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/20 |
2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/19 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
2019-02-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18 |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-03-08 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
2018-03-08 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/17 |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
2017-02-10 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/16 |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-10-27 |
update statutory_documents ADOPT ARTICLES 06/09/2016 |
2016-02-12 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
2016-02-12 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
2016-01-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-01-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2016-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/15 |
2015-12-14 |
update statutory_documents 31/10/15 FULL LIST |
2015-03-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-03-19 |
update statutory_documents 09/07/14 STATEMENT OF CAPITAL GBP 1200 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
2015-02-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
2015-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14 |
2014-12-07 |
delete address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB |
2014-12-07 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-11-27 |
update statutory_documents 31/10/14 FULL LIST |
2014-11-07 |
update num_mort_outstanding 1 => 0 |
2014-11-07 |
update num_mort_satisfied 0 => 1 |
2014-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-06-07 |
delete address RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
2014-06-07 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB |
2014-06-07 |
update registered_address |
2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QQ |
2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN SHEINMAN / 30/01/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
2013-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-11-21 |
update statutory_documents 31/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
2012-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 |
2012-11-22 |
update statutory_documents 31/10/12 FULL LIST |
2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SHEINMAN / 30/10/2012 |
2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 |
2011-12-21 |
update statutory_documents 31/10/11 FULL LIST |
2010-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 |
2010-11-30 |
update statutory_documents 31/10/10 FULL LIST |
2009-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 |
2009-12-14 |
update statutory_documents 31/10/09 FULL LIST |
2009-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
2008-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 24/03/2008 |
2008-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
2007-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
2006-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
2004-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
2002-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-12-21 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-12-14 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-19 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-02 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
1995-02-02 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
1993-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
1992-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
1991-10-01 |
update statutory_documents S386 DISP APP AUDS 11/09/91 |
1991-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1991-05-23 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1990-09-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/90 FROM:
3-5 BEDFORD ROW
LONDON WC1R 4BU |
1989-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-29 |
update statutory_documents ADOPT MEM AND ARTS 14/11/89 |
1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-07-03 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-29 |
update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-06-20 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1949-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |