| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-20 => 2023-04-20 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-20 => 2025-01-20 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-20 => 2022-04-20 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-20 => 2024-01-20 |
| 2023-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/22 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-20 => 2021-04-20 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-20 => 2023-01-20 |
| 2022-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-20 => 2020-04-20 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-20 => 2022-01-20 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/20 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-20 => 2021-04-20 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-20 => 2019-04-20 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-20 => 2021-01-20 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/19 |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-20 => 2018-04-20 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-20 => 2020-01-20 |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-03-07 |
delete address 29 MUSEUM STREET LONDON WC1A 1LH |
| 2018-03-07 |
insert address UNIT 12, 14 SOUTHGATE ROAD LONDON UNITED KINGDOM N1 3LY |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
29 MUSEUM STREET
LONDON
WC1A 1LH |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-20 => 2017-04-20 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-20 => 2019-01-20 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/17 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-20 => 2018-01-20 |
| 2017-01-12 |
update statutory_documents 20/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-02 |
update statutory_documents 20/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-01 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-20 => 2016-01-20 |
| 2014-12-15 |
update statutory_documents 20/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2014-08-30 => 2014-09-01 |
| 2014-11-18 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-04 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-20 => 2015-01-20 |
| 2013-12-20 |
update statutory_documents 20/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-09 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-20 => 2012-04-20 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-22 |
delete sic_code 5223 - Retail of fish, crustaceans etc. |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-11-21 |
update statutory_documents 20/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 30/08/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 20/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 27/08/2011 |
| 2010-11-02 |
update statutory_documents 20/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 30/08/10 FULL LIST |
| 2009-12-20 |
update statutory_documents 20/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/09; NO CHANGE OF MEMBERS |
| 2008-12-30 |
update statutory_documents 20/04/08 TOTAL EXEMPTION FULL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/04/07 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/04/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/04/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/04/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/04/03 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/04/02 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/04/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/00 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/04/99 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/04/97 |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 1996-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/04/96 |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/04/95 |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/94 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 1993-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/93 |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/04/92 |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/04/91 |
| 1990-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/04/90 |
| 1990-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-29 |
update statutory_documents RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/04/89 |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/04/88 |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 1987-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/04/86 |
| 1986-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 1959-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |