Date | Description |
2024-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GEE / 19/04/2024 |
2024-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GEE / 19/04/2024 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
2023-11-14 |
update statutory_documents 24/03/23 TOTAL EXEMPTION FULL |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
2022-12-05 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-03-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
2018-03-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2018-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
2017-01-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2016-12-16 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
2016-01-08 |
delete address 274A KENTISH TOWN ROAD LONDON ENGLAND NW5 2AA |
2016-01-08 |
insert address 274A KENTISH TOWN ROAD LONDON NW5 2AA |
2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
2015-12-04 |
update statutory_documents 30/11/15 FULL LIST |
2015-05-08 |
delete address 27 BERKELEY HOUSE 15 HAY HILL LONDON W1J 8NS |
2015-05-08 |
insert address 274A KENTISH TOWN ROAD LONDON ENGLAND NW5 2AA |
2015-05-08 |
update registered_address |
2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
27 BERKELEY HOUSE
15 HAY HILL
LONDON
W1J 8NS |
2015-02-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
2015-02-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-17 |
update statutory_documents 30/11/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
2013-12-10 |
update statutory_documents 30/11/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
2011-12-21 |
update statutory_documents 30/11/11 FULL LIST |
2011-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
2010-12-13 |
update statutory_documents 30/11/10 FULL LIST |
2010-09-16 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
2010-02-23 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
2009-11-30 |
update statutory_documents 30/11/09 FULL LIST |
2008-12-29 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08 |
2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
2007-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2006-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
2006-01-30 |
update statutory_documents S366A DISP HOLDING AGM 20/01/06 |
2006-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05 |
2005-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04 |
2004-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03 |
2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
50 QUEEN ANNE STREET
LONDON
W1G 9HQ |
2003-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2003-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02 |
2002-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01 |
2001-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00 |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-28 |
update statutory_documents SECRETARY RESIGNED |
1999-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99 |
1999-10-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/10/99 |
1998-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
1997-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-06 |
update statutory_documents SECRETARY RESIGNED |
1997-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
1996-04-19 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
1995-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-15 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
1994-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
1994-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
1993-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
1993-02-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-02-01 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
1992-01-15 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
1991-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-01-17 |
update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
1990-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
1989-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
1989-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88 |
1988-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1988-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
1987-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86 |
1987-02-14 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/84 |
1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/85 |