Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-21 |
update statutory_documents DIRECTOR APPOINTED DR DAVID REISS |
2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCARLETT REISS |
2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
2022-04-07 |
update account_category SMALL => FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS SCARLETT YVETTE REISS |
2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN REISS |
2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN REISS |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
2018-07-08 |
update account_category FULL => SMALL |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
2017-10-07 |
delete address GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP |
2017-10-07 |
insert address 9 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XD |
2017-10-07 |
update registered_address |
2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
GRANT THORNTON HOUSE
MELTON STREET
EUSTON SQUARE
LONDON
NW1 2EP |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-04 |
update statutory_documents 29/10/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR FRANK HIRSHFIELD |
2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-11-10 |
update statutory_documents 29/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONIA HIRSHFIELD |
2014-02-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2014-02-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2014-01-13 |
update statutory_documents 29/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-10-30 |
update statutory_documents 29/10/12 FULL LIST |
2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY BRONIA HIRSHFIELD / 16/12/2011 |
2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 16/12/2011 |
2011-11-04 |
update statutory_documents 29/10/11 FULL LIST |
2011-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2010-11-05 |
update statutory_documents 29/10/10 FULL LIST |
2010-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2009-10-30 |
update statutory_documents 29/10/09 FULL LIST |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA GELLER / 29/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN DE GROOT / 29/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY BRONIA HIRSHFIELD / 29/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REISS / 29/10/2009 |
2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2008-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
2008-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2007-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
2006-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-03 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
2004-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
2003-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-16 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-10-18 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-08-27 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-17 |
update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
1994-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-09-01 |
update statutory_documents CONVERSION 23/07/90 |
1994-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-28 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-12-12 |
update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
1990-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-08-03 |
update statutory_documents CONVE
23/07/90 |
1990-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-08-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 23/07/90 |
1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/89 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
1989-09-06 |
update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-09-22 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
1988-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/88 FROM:
54 BAKER ST.
LONDON W1M 1DJ |
1987-04-04 |
update statutory_documents RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
1987-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
1986-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
1986-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
1959-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |