Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2023-05-02 |
update statutory_documents FIRST GAZETTE |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-09-07 |
update statutory_documents FIRST GAZETTE |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-05-07 |
delete address 24 HANWAY STREET HANWAY STREET LONDON W1T 1UH |
2019-05-07 |
insert address 8-10 BASING STREET LONDON ENGLAND W11 1ET |
2019-05-07 |
update registered_address |
2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
24 HANWAY STREET
HANWAY STREET
LONDON
W1T 1UH |
2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-09-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-08-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-05-14 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
2016-05-14 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
2016-03-30 |
update statutory_documents 13/02/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
2015-02-18 |
update statutory_documents 13/02/15 FULL LIST |
2014-05-07 |
delete address 24 HANWAY STREET HANWAY STREET LONDON ENGLAND W1T 1UH |
2014-05-07 |
insert address 24 HANWAY STREET HANWAY STREET LONDON W1T 1UH |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
2014-05-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
2014-04-09 |
update statutory_documents 13/02/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
delete address 15 BEDFORD SQUARE LONDON WC1B 3JA |
2013-07-02 |
insert address 24 HANWAY STREET HANWAY STREET LONDON ENGLAND W1T 1UH |
2013-07-02 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
15 BEDFORD SQUARE
LONDON
WC1B 3JA |
2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-19 |
update statutory_documents 13/02/13 FULL LIST |
2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRIS MILLARD |
2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-02-21 |
update statutory_documents 13/02/12 FULL LIST |
2011-04-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-03-17 |
update statutory_documents 13/02/11 FULL LIST |
2010-06-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-02-23 |
update statutory_documents 13/02/10 FULL LIST |
2009-05-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008 |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOY THOMAS |
2009-03-13 |
update statutory_documents DIRECTOR APPOINTED JEREMY THOMAS |
2009-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM
52 QUEEN ANNE ST.
LONDON
W1G 9LA |
2009-02-13 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-02-26 |
update statutory_documents RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS |
2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-03-13 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-02-23 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
2005-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-03-08 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
2004-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-22 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
2000-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-02-23 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-01 |
update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
1999-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-02-18 |
update statutory_documents RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-03-04 |
update statutory_documents RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
1996-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1996-02-29 |
update statutory_documents RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-04-03 |
update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-27 |
update statutory_documents RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
1994-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-03-02 |
update statutory_documents RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-03-06 |
update statutory_documents RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
1991-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-04-23 |
update statutory_documents RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
1990-03-01 |
update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-05-10 |
update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-01-30 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-31 |
update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
1988-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
1987-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-08-19 |
update statutory_documents RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |