| Date | Description |
|---|
| 2025-09-09 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2025-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE GOLDSTONE / 29/07/2025 |
| 2025-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2025 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND |
| 2025-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELLA DEWAR / 29/07/2025 |
| 2025-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LEE GOLDSTONE / 29/07/2025 |
| 2025-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN LEE GOLDSTONE / 29/07/2025 |
| 2025-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN ELLA DEWAR / 29/07/2025 |
| 2025-06-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-06-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/24, WITH UPDATES |
| 2024-10-14 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEE GOLDSTONE |
| 2023-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELLA DEWAR |
| 2023-11-15 |
update statutory_documents CESSATION OF FRANCIS COLIN KATZ AS A PSC |
| 2023-11-15 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 10 |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS KATZ |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LEE GOLDSTONE |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELLA DEWAR |
| 2023-07-27 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN LEE GOLDSTONE |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS KATZ |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KLINGER |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
delete address C/O WESTBURY 2ND FLOOR 145-157 SAINT JOHN STREET LONDON EC1V 4PY |
| 2018-12-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2018-12-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS COLIN KATZ / 02/11/2018 |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
C/O WESTBURY
2ND FLOOR
145-157 SAINT JOHN STREET
LONDON
EC1V 4PY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-26 |
update statutory_documents 16/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-05 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN REIS |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-23 |
update statutory_documents 16/10/13 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 |
| 2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-19 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-02 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-10-19 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-08-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-10-16 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-07-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED FRANCIS COLIN KATZ |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BERNARD ROSE |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN GRAHAM |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-06 |
update statutory_documents S366A DISP HOLDING AGM 24/04/06 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM:
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/92 |
| 1992-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/91 FROM:
14/18 HIGH HOLBORN
LONDON WC1V 6BX |
| 1990-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
| 1990-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-24 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 05/08/87; NO CHANGE OF MEMBERS |
| 1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/86 |
| 1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |