| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS NICHA WEISS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_outstanding 8 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 8 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ENGLANDER |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ENGLANDER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-05-08 |
update account_category FULL => SMALL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-06-09 => 2018-12-29 |
| 2018-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-19 => 2018-06-09 |
| 2018-03-09 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH 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 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-23 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-01 |
update statutory_documents 23/05/15 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 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-23 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 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 |
| 2013-05-23 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-23 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents PREVEXT FROM 30/03/2012 TO 31/03/2012 |
| 2012-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-23 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 2011-05-23 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-25 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-02-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-08 |
update statutory_documents ADOPT ARTICLES 31/01/2010 |
| 2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/00 FROM:
13-17 NEW BURLINGTON PLACE
REGENT ST
LONDON W1X 2JP |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-03-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03 |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 1992-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1992-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1989-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1989-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents FIRST GAZETTE |
| 1988-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 16/06/86; NO CHANGE OF MEMBERS |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |