Date | Description |
2024-04-07 |
update num_mort_outstanding 16 => 0 |
2024-04-07 |
update num_mort_satisfied 0 => 16 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 62 WALSINGHAM ST JOHNS WOOD PARK LONDON ENGLAND NW8 6RL |
2023-04-07 |
insert address 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE ENGLAND UB8 2FX |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
62 WALSINGHAM
ST JOHNS WOOD PARK
LONDON
ENGLAND
NW8 6RL |
2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY COREN / 21/12/2022 |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
2022-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BRADLEY COREN |
2022-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE FRANCES STOCK |
2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY COREN / 21/12/2022 |
2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHANIE FRANCES STOCK / 21/12/2022 |
2022-12-21 |
update statutory_documents CESSATION OF GERALD COREN AS A PSC |
2022-11-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BRADLEY COREN |
2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD COREN |
2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD COREN |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
2018-12-03 |
update statutory_documents SECRETARY APPOINTED MR GERALD COREN |
2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN COREN |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-03-12 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
2016-03-12 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
2016-02-11 |
update statutory_documents 22/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
2014-12-22 |
update statutory_documents 22/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-03-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
2014-03-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
2014-02-03 |
update statutory_documents 22/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-12 |
update statutory_documents 22/12/12 FULL LIST |
2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-12-22 |
update statutory_documents 22/12/11 FULL LIST |
2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-01-04 |
update statutory_documents 22/12/10 FULL LIST |
2010-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
1ST FLOOR 15 HARLESDEN ROAD
LONDON
NW10 2BY |
2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-03-05 |
update statutory_documents 22/12/09 FULL LIST |
2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-26 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-29 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-09 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/02 FROM:
2 BATH PLACE
RIVINGTON STREET
LONDON
EC2A 3JJ |
2002-01-07 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-06 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-03-03 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-11 |
update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
1998-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-02-03 |
update statutory_documents RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
1996-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-01-09 |
update statutory_documents RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
1995-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-01-08 |
update statutory_documents RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
1994-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-21 |
update statutory_documents RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-02-22 |
update statutory_documents RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/92 FROM:
100 WIGMORE STREET
LONDON
W1H 2AE |
1992-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-02-14 |
update statutory_documents RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/90 FROM:
15 HARLESDEN RD
LONDON
NW10 2BY |
1990-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-01-23 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
1989-04-24 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
1989-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-03-22 |
update statutory_documents TO CAPIT. 17/02/88 |
1988-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-02-17 |
update statutory_documents £ NC 1000/50000
08/01/ |
1987-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
1987-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-16 |
update statutory_documents RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
1986-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |