| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-04-07 |
delete address DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 2021-04-07 |
insert address 37 DANBURY STREET LONDON ENGLAND N1 8LE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET
LONDON
W1W 5DR |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-07 |
delete address REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2020-03-07 |
insert address DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 2020-03-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-05-09 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-02-10 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2016-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-05 |
update statutory_documents 01/11/15 NO MEMBER LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-12-05 |
update statutory_documents 01/11/14 NO MEMBER LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW COHEN |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KYTE |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZIFF |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY COHEN |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHARLES GOLDWATER |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WARREN PREVEZER |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LEHMANN |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-09 |
update statutory_documents 01/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GLATTER |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GLATTER |
| 2013-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-14 |
update statutory_documents 01/11/12 NO MEMBER LIST |
| 2012-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-18 |
update statutory_documents 01/11/11 NO MEMBER LIST |
| 2011-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 19/11/2009 |
| 2010-12-15 |
update statutory_documents 01/11/10 |
| 2010-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARNETT |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 19/11/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OBE STANLEY SOLOMON COHEN / 19/11/2009 |
| 2009-12-04 |
update statutory_documents 01/11/09 |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEHMANN / 30/04/2009 |
| 2009-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/08 |
| 2008-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2007-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/07 |
| 2007-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/06 |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/05 |
| 2006-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/04 |
| 2004-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/03 |
| 2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/02 |
| 2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/01 |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/00 |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/99 |
| 1998-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/98 |
| 1997-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/97 |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/96 |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/95 |
| 1995-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/95 FROM:
12 YORK GATE
LONDON
NW1 4QS |
| 1994-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/94 |
| 1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/93 |
| 1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/92 |
| 1992-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/91 |
| 1991-05-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1991-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/90 |
| 1990-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/90 FROM:
ST ALPHAGE HOUSE
2 FORE STREET
LONDON
EC2Y 5DH |
| 1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/90 FROM:
1 MANCHESTER SQUARE
LONDON
W1 |
| 1990-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/85 |
| 1990-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/87 |
| 1990-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/89 |
| 1990-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/84 |
| 1990-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/88 |
| 1990-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/83 |
| 1990-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/86 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/80 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/81 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/82 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/83 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-06-18 |
update statutory_documents ORDER OF COURT - RESTORATION 18/06/90 |
| 1990-05-18 |
update statutory_documents DISSOLVED |
| 1990-05-18 |
update statutory_documents COMPANY ADDED TO THE REGISTER |
| 1961-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |