Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-28 => 2024-07-29 |
2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-08-07 |
update account_ref_day 30 => 29 |
2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-28 |
2023-07-28 |
update statutory_documents PREVSHO FROM 30/10/2022 TO 29/10/2022 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-30 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-10-27 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIMON GROSSMAN / 24/02/2021 |
2021-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN SIMON GROSSMAN / 24/02/2021 |
2021-02-07 |
delete address C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
2021-02-07 |
insert address FINSGATE 5-7 CRANWOOD STREET LONDON ENGLAND EC1V 9EE |
2021-02-07 |
update registered_address |
2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIMON GROSSMAN / 17/12/2020 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE IAN GROSSMAN / 17/12/2020 |
2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN SIMON GROSSMAN / 17/12/2020 |
2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE IAN GROSSMAN / 17/12/2020 |
2020-05-07 |
update accounts_last_madeup_date 2019-03-24 => 2019-10-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-04-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
2020-03-07 |
update account_ref_day 24 => 31 |
2020-03-07 |
update account_ref_month 3 => 10 |
2020-03-07 |
update accounts_next_due_date 2020-12-24 => 2020-07-31 |
2020-02-27 |
update statutory_documents PREVSHO FROM 24/03/2020 TO 31/10/2019 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
2019-12-23 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
2019-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
2018-12-20 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SIMON GROSSMAN |
2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE IAN GROSSMAN |
2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GROSSMAN |
2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND GINSBERG |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
2017-12-20 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-12-20 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
2016-10-17 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-13 |
update statutory_documents 31/03/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-10-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
2015-09-17 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-14 |
update statutory_documents 31/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-10-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
2014-09-06 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-11 |
update statutory_documents 31/03/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-08-01 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
2013-07-23 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
2013-06-22 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JACOB GROSSMAN / 14/03/2013 |
2012-08-20 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents 31/03/12 FULL LIST |
2011-08-26 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
2011-04-06 |
update statutory_documents 31/03/11 FULL LIST |
2010-07-21 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
2010-04-08 |
update statutory_documents 31/03/10 FULL LIST |
2009-08-06 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
2008-12-27 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
2008-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents SECRETARY APPOINTED ROSALIND GINSBERG |
2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEAN BAKER |
2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
TREASURE HOUSE
19-21 HATTON GARDEN
LONDON
EC1N 8LF |
2007-07-17 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
2006-09-25 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
2005-08-17 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
2004-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
2003-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
2002-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
2002-08-10 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
2001-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 |
2001-06-28 |
update statutory_documents SECRETARY RESIGNED |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
2000-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
2000-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM:
FIRST FLOOR TREASURE HOUSE
19-21 HATTON GARDEN
LONDON EC1N 8BA |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
1999-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
1998-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
1997-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
1997-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
1996-08-13 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
1995-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
1995-06-29 |
update statutory_documents RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
1995-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
1994-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-08-11 |
update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
1993-10-29 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
1993-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92 |
1992-09-18 |
update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
1992-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
1991-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90 |
1990-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
1990-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89 |
1989-11-10 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
1989-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1989-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1989-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-07 |
update statutory_documents FIRST GAZETTE |
1989-04-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
1987-08-16 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
1987-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
1986-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |