| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED LUIZA FRANCESCA FARR |
| 2022-08-25 |
update statutory_documents SECRETARY APPOINTED LUIZA FRANCESCA FARR |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-15 |
update statutory_documents AGREEMENT PROPOSED TO BE MADE BETWEEN THE COMPANY FOR THE PURCHASE BY THE COMPANY 29/09/2021 |
| 2021-10-12 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 2500 |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW FARR / 29/09/2021 |
| 2021-10-06 |
update statutory_documents CESSATION OF NICHOLAS ANTHONY FARR AS A PSC |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARR |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 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 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2017-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents 04/08/17 STATEMENT OF CAPITAL GBP 5000 |
| 2017-09-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-09-28 |
update statutory_documents ADOPT ARTICLES 04/08/2017 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-09-11 => 2017-07-12 |
| 2016-06-16 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-14 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW FARR / 03/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN FARR |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN FARR |
| 2014-08-18 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-06-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-15 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 5117 - Agents in food, drink & tobacco |
| 2013-06-23 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-23 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-10-01 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-09-02 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALFRED FARR / 24/03/2011 |
| 2011-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRYAN ALFRED FARR / 24/03/2011 |
| 2010-08-25 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
QUADRANT HOUSE, FLOOR 6
17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
ST ALPHAGE HOUSE
4TH FLOOR
2 FORE STREET
LONDON EC2Y 5DH |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1991-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-11 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-09 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1980-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1972-12-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/71 |
| 1960-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |