| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-12 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SIDE ENTRANCE 123 CLAPTON COMMON LONDON UNITED KINGDOM E5 9AB |
| 2014-11-07 |
insert address SIDE ENTRANCE 123 CLAPTON COMMON LONDON E5 9AB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-22 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-08 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-06-25 |
delete address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 2013-06-25 |
insert address SIDE ENTRANCE 123 CLAPTON COMMON LONDON UNITED KINGDOM E5 9AB |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-04-11 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 05/10/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 05/10/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL GLUCK / 01/10/2009 |
| 2008-11-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-27 |
update statutory_documents RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/00 FROM:
13/17 NEW BURLINGTON PLACE
REGENT STREET
LONDON W1X 2JP |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 1997-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 1992-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 1990-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 1988-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-12-01 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 1987-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-04-28 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 1986-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |