| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-11-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS ESTHER HANNAH HEUBERGER |
| 2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL HEUBERGER / 06/10/2021 |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HEUBERGER |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL HEUBERGER / 06/04/2016 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete sic_code 46770 - Wholesale of waste and scrap |
| 2019-06-20 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-12-04 |
update statutory_documents 11/11/18 STATEMENT OF CAPITAL GBP 850.00 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL HEUBERGER / 09/09/2016 |
| 2016-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL HEUBERGER / 08/09/2016 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-25 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NIGEL HEUBERGER |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA CHARLENE HEUBERGER / 03/01/2016 |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT HEUBERGER |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-05-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEUBERGER |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MS ANNA CHARLENE HEUBERGER |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLENE HEUBERGER / 01/01/2016 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HEUBERGER |
| 2016-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-04-28 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLENE HEUBERGER / 28/09/2014 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED ANNA CHARLENE HEUBERGER |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-07-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-06-26 |
update statutory_documents 27/04/14 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-04 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-22 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELICITAS TROMER |
| 2010-04-28 |
update statutory_documents 27/04/10 FULL LIST |
| 2009-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2009 FROM
QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2009-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
4TH FLOOR ST ALPHAGE HOUSE
2 FORE STREET LONDON
EC2Y 5DH |
| 2007-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-10-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/98 FROM:
27/31 BLAND FORD ST
LONDON W1H 3AD |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 1997-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 1995-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 1994-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 1992-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 1990-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1984-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1959-01-29 |
update statutory_documents ALLOTMENT OF SHARES |
| 1959-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |