| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/22 |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE NICOLE STEINFELD |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SEAN NADIM HAWIE |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE MAWDSLEY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 |
| 2021-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-04-05 |
update statutory_documents 24/12/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-09-21 |
update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 35 BALLARDS LANE LONDON N3 1XW |
| 2016-12-20 |
insert address 1 ROYAL MEWS GADBROOK PARK NORTHWICH CHESHIRE ENGLAND CW9 7UD |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUWAD PATANKAR |
| 2016-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2016 FROM
35 BALLARDS LANE
LONDON
N3 1XW |
| 2016-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DZIDRA STIPNIEKS |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GUEST |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-18 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-24 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-02-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2015-01-06 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-20 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-25 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-02-27 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL DAY |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED SUWAD PATANKAR |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PAULL GEOFFREY DREWITT |
| 2012-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND KELLY |
| 2012-01-03 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 |
| 2010-12-07 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DZIDRA JANE KARLINE STIPNIEKS / 01/11/2010 |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EPSTEIN |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/09 |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED DZIDRA JANE KARLINE STIPNIEKS |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED ROSALIND KELLY |
| 2010-04-13 |
update statutory_documents SECRETARY APPOINTED JAMES MATTHEW GUEST |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/08 |
| 2009-12-09 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMA MAWDSLEY |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NATASHA BAYLIS |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN EPSTEIN |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS; AMEND |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
| 1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96 |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/95 |
| 1996-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents ALTER MEM AND ARTS 05/06/96 |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-10-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12 |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 1994-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-03-31 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 1992-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/90 FROM:
520 WALMER HOUSE
296 REGENT STREET
LONDON
W1R 5HB |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/90 FROM:
BARCLAYS BANK CHAMBERS
103 BARKING ROAD
CANNING TOWN
LONDON E16 4HQ |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1978-09-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |