Date | Description |
2023-08-07 |
delete address 210 UPPER STREET LONDON ENGLAND N1 1RN |
2023-08-07 |
insert address SUITE 2, THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ |
2023-08-07 |
update company_status Active => Liquidation |
2023-08-07 |
update registered_address |
2023-07-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
210 UPPER STREET
LONDON
N1 1RN
ENGLAND |
2023-07-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-07-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
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 |
2022-11-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA EINHORN / 16/05/2022 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
2022-05-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EINHORN |
2021-05-25 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2021-05-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2021-05-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/01/2021 |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
2020-12-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
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 |
2020-11-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EINHORN / 01/01/2020 |
2020-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID EINHOR / 01/01/2017 |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA EINHORN |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EINHORN |
2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA EINHORN |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-04-26 |
delete address WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
2017-04-26 |
insert address 210 UPPER STREET LONDON ENGLAND N1 1RN |
2017-04-26 |
update account_ref_month 12 => 3 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
2017-04-26 |
update registered_address |
2017-02-08 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
WESTBURY 2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
2016-05-12 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
2016-04-25 |
update statutory_documents 20/04/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
2015-04-22 |
update statutory_documents 20/04/15 FULL LIST |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON UNITED KINGDOM EC1V 4PY |
2014-06-07 |
insert address WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
2014-05-07 |
update statutory_documents 20/04/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-21 |
update statutory_documents 20/04/13 FULL LIST |
2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EINHORN / 01/04/2013 |
2012-08-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-27 |
update statutory_documents 20/04/12 FULL LIST |
2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA EINHORN |
2011-10-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM
27-29 PARK ROYAL ROAD
LONDON
NW10 7LQ |
2011-07-11 |
update statutory_documents 20/04/11 FULL LIST |
2010-10-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-13 |
update statutory_documents 20/04/10 FULL LIST |
2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-03 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
2008-04-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-04-16 |
update statutory_documents RE-DESIGNATION OF SHARE CAPITAL 20/03/2008 |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-07 |
update statutory_documents SECRETARY RESIGNED |
2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
60 WELBECK STREET
LONDON
W1G 9BH |
2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-13 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
2003-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
2002-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-17 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
2000-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-05-08 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
1999-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
1997-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
1997-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/97 FROM:
16 WIMPOLE STREET
LOWDON
W1M 8BH |
1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
1995-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-09-21 |
update statutory_documents S252 DISP LAYING ACC 16/09/94 |
1994-09-21 |
update statutory_documents S366A DISP HOLDING AGM 16/09/94 |
1994-09-21 |
update statutory_documents S386 DISP APP AUDS 16/09/94 |
1994-09-21 |
update statutory_documents S80A AUTH TO ALLOT SEC 16/09/94 |
1994-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
1993-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-21 |
update statutory_documents RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
1992-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-04-21 |
update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
1992-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-07-04 |
update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
1991-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
1990-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-09-25 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
1989-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-06-21 |
update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
1988-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-07-10 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
1987-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-06-12 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1983-10-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
1963-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |