| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-24 |
update statutory_documents 05/04/23 UNAUDITED ABRIDGED |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JEANNE SILVERMAN / 06/04/2023 |
| 2023-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JEANNE SILVERMAN / 06/04/2023 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA LAURANNE JOEL / 06/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-14 |
update statutory_documents 05/04/22 UNAUDITED ABRIDGED |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2022-01-04 |
update statutory_documents 05/04/21 UNAUDITED ABRIDGED |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-23 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents 05/04/17 UNAUDITED ABRIDGED |
| 2019-01-22 |
update statutory_documents 05/04/18 UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-23 |
update statutory_documents 05/04/18 UNAUDITED ABRIDGED |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-04 |
update statutory_documents 05/04/17 UNAUDITED ABRIDGED |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-10 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-13 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-10 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-14 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-16 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-20 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-07 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-08 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-15 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LAURANNE JOEL / 01/10/2009 |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEANNE SILVERMAN / 01/10/2009 |
| 2009-09-09 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE JOEL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 05/04/07 TOTAL EXEMPTION SMALL |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
88-90 CRAWFORD STREET
LONDON
W1H 2BS |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/03 FROM:
146 NEW CAVENDISH STREET
LONDON
W1W 6YR |
| 2003-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-04-06 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 1998-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/98 FROM:
76 NEW CAVENDISH STREET
LONDON W1M 7LB |
| 1997-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 1996-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/95 FROM:
KERSHEN FAIRFAX & CO
CHARTERED ACCOUNTANTS
WALKDEN HOUSE 3-10 MELTON ST
EUSTON SQUARE LONDON NW1 2EJ |
| 1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 1992-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 1987-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1986-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/86 FROM:
CHARTER HOUSE
52 GLOUCESTER PLACE
LONDON W1H 4EB |
| 1964-08-13 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1964-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |