| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA LEIGH |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URSULA LEIGH |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-04-27 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update account_category null => UNAUDITED ABRIDGED |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents 31/12/15 UNAUDITED ABRIDGED |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-14 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-28 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-24 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-24 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL HAROLD LEIGH / 21/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA LEIGH / 21/03/2010 |
| 2009-05-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM:
ALEXANDER EDWARD LEE
REGENT HOUSE
235-241 REGENT STREET
LONDON W1B 2PS |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-04-15 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/00 FROM:
105\111 EUSTON ST
LONDON
NW1 2EW |
| 2000-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 1997-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1996-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-10 |
update statutory_documents RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/88 FROM:
HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON UC1V 6RT |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-19 |
update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 1986-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1963-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |