| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 27 => 26 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-27 => 2024-12-26 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-27 |
| 2023-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 28/03/2022 TO 27/03/2022 |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIJE BERGER |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-07 |
delete sic_code 94910 - Activities of religious organizations |
| 2021-07-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-04-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-17 => 2019-12-28 |
| 2019-03-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-17 |
| 2018-12-17 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-16 => 2018-12-29 |
| 2018-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2018-06-16 |
| 2018-03-16 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2018-01-08 |
update account_ref_day 31 => 30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-23 => 2017-12-31 |
| 2017-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-04-27 |
update account_ref_day 1 => 31 |
| 2017-04-27 |
update account_ref_month 4 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-26 => 2017-06-23 |
| 2017-03-23 |
update statutory_documents PREVSHO FROM 01/04/2016 TO 31/03/2016 |
| 2017-01-09 |
update account_ref_day 2 => 1 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-02 => 2017-03-26 |
| 2016-12-26 |
update statutory_documents PREVSHO FROM 02/04/2016 TO 01/04/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-09 |
update statutory_documents 07/06/16 NO MEMBER LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-22 => 2017-01-02 |
| 2016-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-08 |
update account_ref_day 3 => 2 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-03 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 03/04/2015 TO 02/04/2015 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-10 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-24 |
update statutory_documents 07/06/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-22 => 2016-01-03 |
| 2015-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update account_ref_day 4 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-04 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 04/04/2014 TO 03/04/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-11 |
update statutory_documents 07/06/14 NO MEMBER LIST |
| 2014-04-07 |
update account_ref_day 5 => 4 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2015-01-04 |
| 2014-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2014-03-21 |
update statutory_documents PREVSHO FROM 05/04/2013 TO 04/04/2013 |
| 2014-01-07 |
update account_ref_day 25 => 5 |
| 2014-01-07 |
update account_ref_month 3 => 4 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-03-23 |
| 2013-12-23 |
update statutory_documents PREVSHO FROM 06/04/2013 TO 05/04/2013 |
| 2013-12-19 |
update statutory_documents PREVEXT FROM 25/03/2013 TO 06/04/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-20 => 2013-12-25 |
| 2013-06-24 |
update account_ref_day 26 => 25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-26 => 2013-03-20 |
| 2013-06-21 |
delete sic_code 9131 - Religious organisations |
| 2013-06-21 |
insert sic_code 94910 - Activities of religious organizations |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-17 |
update statutory_documents 07/06/13 NO MEMBER LIST |
| 2013-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-20 |
update statutory_documents PREVSHO FROM 26/03/2012 TO 25/03/2012 |
| 2012-06-18 |
update statutory_documents 07/06/12 NO MEMBER LIST |
| 2012-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-22 |
update statutory_documents PREVSHO FROM 27/03/2011 TO 26/03/2011 |
| 2011-06-14 |
update statutory_documents 07/06/11 NO MEMBER LIST |
| 2011-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-22 |
update statutory_documents PREVSHO FROM 28/03/2010 TO 27/03/2010 |
| 2010-06-08 |
update statutory_documents 07/06/10 NO MEMBER LIST |
| 2010-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/09 |
| 2009-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-28 |
update statutory_documents PREVSHO FROM 29/03/2008 TO 28/03/2008 |
| 2008-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/08 |
| 2008-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/07 |
| 2007-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/03/06 TO 29/03/06 |
| 2006-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/06 |
| 2006-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/03/05 |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/05 |
| 2005-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/04 |
| 2004-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/03 |
| 2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS 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 |
| 2002-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/02 |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/01 |
| 2000-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/00 FROM:
13-17 NEW BURLINGTON PLACE
REGENT STREET
LONDON
W1X 2JP |
| 2000-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/00 |
| 2000-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/99 |
| 1999-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/98 |
| 1998-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/97 |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/96 |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/95 |
| 1994-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/94 |
| 1994-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/93 |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/92 |
| 1992-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/91 |
| 1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/90 |
| 1989-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/89 |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/88 |
| 1988-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/87 |
| 1987-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/86 |
| 1966-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |