| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-29 |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-14 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-14 |
| 2021-09-14 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-02-07 |
delete address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
| 2021-02-07 |
insert address MEDCAR HOUSE 149A STAMFORD HILL LONDON ENGLAND N16 5LL |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD
LONDON
N3 1DH
UNITED KINGDOM |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-20 => 2019-09-30 |
| 2018-12-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 1 => 31 |
| 2018-10-07 |
update account_ref_month 1 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-01 => 2018-12-20 |
| 2018-09-20 |
update statutory_documents PREVSHO FROM 01/01/2018 TO 31/12/2017 |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LILIAN LEAH KRIEGER / 13/03/2018 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LILIAN LEAH KRIEGER / 13/03/2018 |
| 2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LILIAN LEAH KRIEGER / 08/05/2017 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-27 => 2018-10-01 |
| 2018-03-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 2 => 1 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-03-27 |
| 2017-12-27 |
update statutory_documents PREVSHO FROM 02/01/2017 TO 01/01/2017 |
| 2017-10-07 |
update account_ref_day 3 => 2 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-03 => 2017-12-28 |
| 2017-09-28 |
update statutory_documents PREVSHO FROM 03/01/2017 TO 02/01/2017 |
| 2017-06-07 |
delete address FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
| 2017-06-07 |
insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
| 2017-06-07 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
FOFRAME HOUSE 35-37 BRENT STREET
LONDON
NW4 2EF |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-03 => 2017-10-03 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-17 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-01 => 2016-10-03 |
| 2015-12-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update account_ref_day 4 => 3 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-04 => 2016-01-01 |
| 2015-10-01 |
update statutory_documents PREVSHO FROM 04/01/2015 TO 03/01/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-04-27 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-02-07 |
delete address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 2015-02-07 |
insert address FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
| 2015-02-07 |
update registered_address |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
HALLSWELLE HOUSE 1 HALLSWELLE ROAD
LONDON
NW11 0DH |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-10-04 |
| 2014-10-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 5 => 4 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-05 => 2014-12-31 |
| 2014-09-30 |
update statutory_documents PREVSHO FROM 05/01/2014 TO 04/01/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-07 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-05 => 2014-10-05 |
| 2014-03-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 6 => 5 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-06 => 2014-04-05 |
| 2014-01-05 |
update statutory_documents CURRSHO FROM 06/01/2013 TO 05/01/2013 |
| 2013-11-07 |
update account_ref_day 7 => 6 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-07 => 2014-01-06 |
| 2013-10-06 |
update statutory_documents PREVSHO FROM 07/01/2013 TO 06/01/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-05-07 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KRIEGER / 19/04/2013 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents PREVSHO FROM 08/01/2011 TO 07/01/2011 |
| 2011-09-28 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 08/01/2011 |
| 2011-05-05 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KRIEGER / 01/10/2009 |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILIAN KRIEGER / 01/10/2009 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KRIEGER / 01/10/2009 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLVIA KRIEGER / 01/10/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2008 FROM
11 HERIOT ROAD
LONDON
NW11 0DH |
| 2008-09-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
5 GOODYERS GARDENS
LONDON
NW4 2HD |
| 2008-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVIA KRIEGER / 16/04/2008 |
| 2008-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILIAN KRIEGER / 16/04/2008 |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 1994-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
| 1991-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/90 FROM:
12 HINDE STREET
LONDON
W1M 5AQ |
| 1990-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-12 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 1990-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-04-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 1988-03-04 |
update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 1988-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-27 |
update statutory_documents RETURN MADE UP TO 27/04/86; FULL LIST OF MEMBERS |
| 1986-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1986-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1984-10-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |