Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-26 => 2024-09-26 |
2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_day 27 => 26 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-09-26 |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-21 |
update statutory_documents PREVSHO FROM 27/12/2021 TO 26/12/2021 |
2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-09-27 |
2022-03-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2022-01-07 |
update account_ref_day 28 => 27 |
2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-24 |
2021-12-24 |
update statutory_documents PREVSHO FROM 28/12/2020 TO 27/12/2020 |
2021-10-07 |
update account_ref_day 29 => 28 |
2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-27 |
2021-09-27 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-29 |
2019-12-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBIN FREED |
2019-11-14 |
update statutory_documents CESSATION OF GREENWICH AF LTD AS A PSC |
2019-10-07 |
update account_ref_day 30 => 29 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-25 |
2019-09-25 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-17 => 2019-09-30 |
2018-12-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FREED |
2018-10-07 |
update account_ref_day 31 => 30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-17 |
2018-09-17 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER |
2018-06-07 |
update account_ref_day 26 => 31 |
2018-06-07 |
update account_ref_month 3 => 12 |
2018-06-07 |
update accounts_next_due_date 2018-12-26 => 2018-09-30 |
2018-05-15 |
update statutory_documents PREVSHO FROM 26/03/2018 TO 31/12/2017 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2018-03-27 => 2018-12-26 |
2018-03-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2018-01-07 |
update account_ref_day 27 => 26 |
2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-27 |
2017-12-27 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
2017-04-26 |
update account_ref_day 28 => 27 |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-26 |
update accounts_next_due_date 2017-03-26 => 2017-12-27 |
2017-03-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-03-24 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
2017-01-07 |
update account_ref_day 29 => 28 |
2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-26 |
2016-12-26 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-12 |
update accounts_next_due_date 2016-03-30 => 2016-12-29 |
2016-05-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-03-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-03-04 |
update statutory_documents 31/01/16 FULL LIST |
2016-01-07 |
update account_ref_day 30 => 29 |
2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-03-30 |
2015-12-30 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
2015-07-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-07-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-06-05 |
update statutory_documents 31/01/15 FULL LIST |
2015-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN FREED / 16/12/2014 |
2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-30 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-01-31 |
2015-03-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update account_ref_day 31 => 30 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-31 |
2014-12-31 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
2014-07-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-07-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-10 |
update statutory_documents 31/01/14 FULL LIST |
2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
2014-06-03 |
update statutory_documents FIRST GAZETTE |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-14 |
update statutory_documents 31/01/13 FULL LIST |
2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-08 |
update statutory_documents 31/01/12 FULL LIST |
2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-04 |
update statutory_documents 31/01/11 FULL LIST |
2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBIN FREED |
2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAKER |
2010-02-04 |
update statutory_documents 31/01/10 FULL LIST |
2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID BAKER |
2009-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS RITA LIPSCHITZ |
2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ESTHER STIEGLITZ |
2009-05-06 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-31 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-24 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-24 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2005-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-22 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
2003-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-07 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-02 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
2000-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-03-22 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
1999-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-04-08 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
1998-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
1997-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-03-14 |
update statutory_documents ALTER MEM AND ARTS 24/02/97 |
1997-03-12 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-08-27 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-24 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
1994-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/94 |
1994-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
1994-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/94 FROM:
LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA |
1993-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
1992-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-04-14 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
1992-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-06-05 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
1991-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/91 FROM:
HILLVIEW HOUSE
1 HALLSWELLE PARADE
FINCHLEY ROAD
LONDON NW11 0DL |
1990-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-08-03 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
1990-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-09-28 |
update statutory_documents RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
1989-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-09-13 |
update statutory_documents RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
1988-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-05-15 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
1987-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |