| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS LUCINDA GUNNERY HALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARY HALL / 01/01/2020 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 2020-01-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 2020-01-07 |
update registered_address |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-14 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-05-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-27 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-12 |
update statutory_documents 03/03/14 FULL LIST |
| 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 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-11 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNON DASHWOOD HALL / 03/03/2011 |
| 2011-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY HALL / 03/03/2011 |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNON DASHWOOD HALL / 12/03/2010 |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
136 BAKER STREET
LONDON
W1M 2DU |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-13 |
update statutory_documents RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-05-13 |
update statutory_documents RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 1987-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1963-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |