| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-12-07 |
delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2021-12-07 |
insert address FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON UNITED KINGDOM W1U 7BU |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-06-30 |
| 2021-08-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2017-02-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARY FRANK |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL FRANK |
| 2016-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-02-09 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2016-01-19 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-28 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA |
| 2014-01-07 |
insert address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-04 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-07-21 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update account_ref_day 21 => 31 |
| 2013-06-25 |
update account_ref_month 7 => 8 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-21 => 2013-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update statutory_documents PREVEXT FROM 21/07/2012 TO 31/08/2012 |
| 2013-01-21 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-04-20 |
update statutory_documents 21/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
ROXBURGHE HOUSE
273/287 REGENT ST
LONDON
W1B 2HA |
| 2012-01-11 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-05-16 |
update statutory_documents 21/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-04-22 |
update statutory_documents 21/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL FRANK / 01/10/2009 |
| 2010-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY FRANK / 01/10/2009 |
| 2009-06-22 |
update statutory_documents 21/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 21/07/07 TOTAL EXEMPTION SMALL |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/07/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/07/04 |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/07/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/07/03 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/07/02 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/07/01 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/00 |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS |
| 2000-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/99 |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/98 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/97 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/96 |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/95 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/94 |
| 1994-10-28 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/93 |
| 1993-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/93 |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/92 |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/91 |
| 1992-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/90 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents S386 DISP APP AUDS 02/09/91 |
| 1990-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/89 |
| 1990-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/86 |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/87 |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/88 |
| 1989-04-28 |
update statutory_documents FIRST GAZETTE |
| 1987-10-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/85 |