| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-28 => 2024-05-19 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-28 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-28 => 2021-05-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/21 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-26 => 2020-05-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/05/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-27 => 2019-05-26 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-28 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/05/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HOLMSTOCK / 06/04/2016 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-28 => 2018-05-27 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-28 |
| 2019-03-05 |
update statutory_documents 27/05/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-29 => 2017-05-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents 28/05/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-28 => 2016-05-29 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-07 |
update statutory_documents 29/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-01 => 2015-05-28 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-26 => 2017-02-28 |
| 2016-06-03 |
update statutory_documents 28/05/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update account_ref_day 29 => 28 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2016-05-26 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-07 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-26 |
update statutory_documents PREVSHO FROM 29/05/2015 TO 28/05/2015 |
| 2016-02-17 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-06-01 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-27 => 2016-02-29 |
| 2015-06-05 |
update statutory_documents 01/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2015-03-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 2015-03-07 |
update account_ref_day 30 => 29 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-05-27 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-27 |
update statutory_documents PREVSHO FROM 30/05/2014 TO 29/05/2014 |
| 2015-02-26 |
update statutory_documents CURRSHO FROM 30/05/2015 TO 29/05/2015 |
| 2015-02-26 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HOLMSTOCK / 01/02/2015 |
| 2014-09-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 2014-09-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2014-09-07 |
update registered_address |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
PO BOX 7010
38 2ND FLOOR
WARREN STREET
LONDON
W1A 2EA
ENGLAND |
| 2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
PO BOX 7010
1ST FLOOR 44-46 WHITFIELD STREET
LONDON
W1A 2EA |
| 2014-06-07 |
update accounts_last_madeup_date 2012-05-25 => 2013-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-27 => 2015-02-28 |
| 2014-05-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON UNITED KINGDOM W1A 2EA |
| 2014-04-07 |
insert address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-03-31 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2014-05-27 |
| 2014-02-27 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 30/05/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-27 => 2012-05-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-04 |
update statutory_documents 25/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-26 |
update statutory_documents SECRETARY APPOINTED NICHOLAS DENIS HOLMSTOCK |
| 2013-02-26 |
update statutory_documents SECRETARY APPOINTED NICHOLAS DENIS HOLMSTOCK |
| 2013-02-26 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA HOLMSTOCK |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMSTOCK |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA HOLMSTOCK |
| 2012-03-02 |
update statutory_documents 27/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
2ND FLOOR 32 WIGMORE STREET
LONDON
W1U 2RP |
| 2011-03-23 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 28/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents 29/05/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents 30/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 25/05/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS; AMEND |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/05/06 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/04 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 02/02/04; CHANGE OF MEMBERS |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/01 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/01 FROM:
HARFORD HSE
101-103 GREAT PORTLAND STREET
LONDON
W1N 6BH |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/00 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/98 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/97 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/95 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 1995-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/94 |
| 1994-03-16 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93 |
| 1993-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/93 |
| 1993-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 1993-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/92 |
| 1992-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/90 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/89 |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/88 |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/87 |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/86 |
| 1986-08-28 |
update statutory_documents RETURN MADE UP TO 19/07/85; FULL LIST OF MEMBERS |
| 1986-08-28 |
update statutory_documents RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |