Date | Description |
2023-04-07 |
delete address 11C GROSVENOR WAY LONDON E5 9ND |
2023-04-07 |
insert address 260 REGENTS PARK ROAD LONDON ENGLAND N3 3HN |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-04-07 |
update registered_address |
2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
11C GROSVENOR WAY
LONDON
E5 9ND |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2021-06-30 |
2022-06-07 |
update accounts_next_due_date 2021-06-30 => 2023-03-31 |
2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
2022-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
2022-04-12 |
update statutory_documents CESSATION OF ALEXANDER KLEIN AS A PSC |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-09-07 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2021-02-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
2020-12-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-11-17 |
update statutory_documents FIRST GAZETTE |
2020-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS CYDIA ZARA ADLER |
2020-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLEIN |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-14 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
2016-05-14 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
2016-04-18 |
update statutory_documents 21/02/16 FULL LIST |
2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
delete address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND |
2015-05-08 |
insert address 11C GROSVENOR WAY LONDON E5 9ND |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-05-08 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-04-15 |
update statutory_documents 21/02/15 FULL LIST |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD |
2014-10-07 |
insert address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND |
2014-10-07 |
update registered_address |
2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
2L CARA HOUSE
339 SEVEN SISTERS ROAD
LONDON
N15 6RD |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-24 |
update statutory_documents 21/02/14 FULL LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-03-19 |
update statutory_documents 21/02/13 FULL LIST |
2012-04-19 |
update statutory_documents 21/02/12 FULL LIST |
2012-03-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2011-03-24 |
update statutory_documents 21/02/11 FULL LIST |
2010-05-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2010-04-15 |
update statutory_documents 21/02/10 FULL LIST |
2009-05-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-05-12 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
2008-12-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-11-17 |
update statutory_documents SECRETARY APPOINTED CYDLIA ZARA ADLER |
2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA KLEIN |
2008-04-14 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
2007-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-04-13 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
2006-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-05-24 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
2005-04-08 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-04-26 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
2003-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-03-31 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
2002-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
ROOM 406 TRIUMPH HOUSE
189 REGENT ST
LONDON W1B 4AT |
2002-04-18 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
2002-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-04-20 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
2000-04-11 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
2000-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-04-06 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-04-07 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-03-28 |
update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-03-16 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
1995-03-16 |
update statutory_documents S252 DISP LAYING ACC 03/03/95 |
1995-03-16 |
update statutory_documents S366A DISP HOLDING AGM 03/03/95 |
1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-04-06 |
update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-02-14 |
update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/92 |
1992-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
1991-07-08 |
update statutory_documents RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
1991-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1991-05-02 |
update statutory_documents RETURN MADE UP TO 13/02/90; NO CHANGE OF MEMBERS |
1990-02-22 |
update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-11-09 |
update statutory_documents RETURN MADE UP TO 18/02/88; NO CHANGE OF MEMBERS |
1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-10-07 |
update statutory_documents FIRST GAZETTE |
1987-11-23 |
update statutory_documents RETURN MADE UP TO 17/02/87; NO CHANGE OF MEMBERS |
1987-03-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
1986-11-25 |
update statutory_documents RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS |
1986-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |