Date | Description |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
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 |
2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN REISS |
2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN REISS |
2022-04-07 |
update account_category SMALL => FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
2019-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
2018-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2017-07-07 |
update account_category FULL => SMALL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
2017-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-07-07 |
update statutory_documents 01/07/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-07-04 |
update statutory_documents 01/07/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-07-18 |
update statutory_documents 01/07/13 FULL LIST |
2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-07-04 |
update statutory_documents 01/07/12 FULL LIST |
2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 16/12/2011 |
2011-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-07-05 |
update statutory_documents 01/07/11 FULL LIST |
2010-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-07-07 |
update statutory_documents 01/07/10 FULL LIST |
2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
2008-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-12 |
update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
2006-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
2005-07-09 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-08 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
2003-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/03 FROM:
16 LONDON HOUSE
AVENUE ROAD
LONDON
NW8 7PX |
2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-23 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-28 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-28 |
update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
1995-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-25 |
update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-08-10 |
update statutory_documents RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
1992-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-09-07 |
update statutory_documents RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
1991-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/90 FROM:
28/29,DOVER STREET
LONDON
W1X 3PA |
1990-08-24 |
update statutory_documents RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS |
1990-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-10-17 |
update statutory_documents RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS |
1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-08-18 |
update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/87 FROM:
9 CLIFFORD ST
NEW BOND ST
LONDON
W1X 2AL |
1987-09-08 |
update statutory_documents RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS |
1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-11-07 |
update statutory_documents RETURN MADE UP TO 15/08/84; FULL LIST OF MEMBERS |
1986-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1964-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |