| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-04 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-20 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-24 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-02-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-03 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-28 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-03 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-21 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-01 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE LAUCHER |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNIE LAUCHER |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-18 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-22 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9BQ |
| 2014-02-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-20 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-26 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-01-30 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
C/O BSG VALENTINE
2ND FLOOR LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ |
| 2011-01-10 |
update statutory_documents 31/12/09 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE LAUCHER / 31/12/2009 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAUCHER / 31/12/2009 |
| 2011-01-04 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2004-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 05/04/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 05/04/02 |
| 2002-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2002-02-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 05/04/01 |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 05/04/99 |
| 1999-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/95 FROM:
22 SOUTH AUDLEY ST
LONDON W1Y 5DN |
| 1995-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1989-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1988-05-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/85 |