| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-06 => 2024-04-06 |
| 2022-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAGER / 18/09/2021 |
| 2022-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOOLF TAGER / 18/09/2021 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WOOLF TAGER / 18/09/2021 |
| 2022-10-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 7 => 6 |
| 2022-05-07 |
update accounts_next_due_date 2023-04-07 => 2023-04-06 |
| 2022-04-07 |
update account_ref_day 8 => 7 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-08 => 2023-04-07 |
| 2022-04-06 |
update statutory_documents PREVSHO FROM 07/07/2021 TO 06/07/2021 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents PREVSHO FROM 08/07/2021 TO 07/07/2021 |
| 2021-12-07 |
delete address BROOKSTONE HOUSE 6 ELTHORNE ROAD ARCHWAY LONDON N19 4AG |
| 2021-12-07 |
insert address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON ENGLAND NW11 0DH |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
BROOKSTONE HOUSE 6 ELTHORNE ROAD
ARCHWAY
LONDON
N19 4AG |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRIEDMAN / 11/10/2021 |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BIRTHE TAGER / 11/10/2021 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 29 => 8 |
| 2021-10-07 |
update account_ref_month 6 => 7 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-29 => 2022-04-08 |
| 2021-09-14 |
update statutory_documents PREVEXT FROM 29/06/2021 TO 08/07/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-28 => 2022-03-29 |
| 2021-07-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 29/06/2020 |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TAGER |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS BIRTHE TAGER |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE TAGER |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PALMER |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-25 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-08 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ALBERT PALMER / 31/08/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-04 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-09-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5118 - Agents in particular products |
| 2013-06-22 |
insert sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE BEATRICE TAGER / 21/09/2012 |
| 2012-09-21 |
update statutory_documents 17/09/12 FULL LIST |
| 2011-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-09-22 |
update statutory_documents 17/09/11 FULL LIST |
| 2010-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENJAMIN TAGER / 28/09/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAGER / 28/09/2010 |
| 2010-09-29 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-10-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
BROOKSTONE HOUSE 6 ELTHORNE ROAD
ARCHWAY
LONDON
N19 4AG |
| 2008-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
BROOKSTONE HOUSE
6 ELTHORNE ROAD
LONDON
N19 4AG |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/99 FROM:
4 SKINNERS LANE
LONDON, EC4V 2AS |
| 1999-11-10 |
update statutory_documents S366A DISP HOLDING AGM 27/10/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 1996-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 1994-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 1993-03-03 |
update statutory_documents £ NC 40000/78600
31/01/93 |
| 1993-03-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/93 |
| 1993-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/92 FROM:
25 LITTLE TRINITY LANE
LONDON,EC4V 2AA |
| 1992-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 1991-06-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 1990-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/89 FROM:
14 GT ST THOMAS APOSTLE
LONDON
EC4V 2BE |
| 1989-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-22 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-05 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1986-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1964-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |