| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 5 => 4 |
| 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 => 2025-01-04 |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents CESSATION OF MARK MONTAGUE EISENTHAL AS A PSC |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EISENTHAL |
| 2022-09-08 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-16 => 2023-01-05 |
| 2022-03-14 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 29 => 5 |
| 2022-01-07 |
update account_ref_month 3 => 4 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-16 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents PREVSHO FROM 06/04/2021 TO 05/04/2021 |
| 2021-12-02 |
update statutory_documents PREVEXT FROM 29/03/2021 TO 06/04/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-24 => 2021-12-29 |
| 2021-07-03 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 30 => 29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-06-24 |
| 2021-03-24 |
update statutory_documents PREVSHO FROM 30/03/2020 TO 29/03/2020 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-23 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-11-08 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-18 => 2018-12-30 |
| 2018-02-06 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-18 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-12 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-12-31 |
| 2016-08-18 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_next_due_date 2016-06-15 => 2016-08-31 |
| 2016-05-13 |
update account_ref_day 1 => 31 |
| 2016-05-13 |
update account_ref_month 4 => 3 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-17 => 2016-06-15 |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK MONTAGUE EISENTHAL |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED JUDITH KAUFMAN |
| 2016-04-14 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY EISENTHAL |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITA SCHUSSHEIM |
| 2016-03-15 |
update statutory_documents PREVSHO FROM 01/04/2015 TO 31/03/2015 |
| 2016-01-07 |
update account_ref_day 2 => 1 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-02 => 2016-03-17 |
| 2015-12-17 |
update statutory_documents PREVSHO FROM 02/04/2015 TO 01/04/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-22 => 2016-01-02 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-29 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2015-01-14 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-07 |
update account_ref_day 3 => 2 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-03 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 03/04/2014 TO 02/04/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-21 => 2015-01-03 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update account_ref_day 4 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-04 => 2014-03-21 |
| 2014-01-03 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-12-21 |
update statutory_documents PREVSHO FROM 04/04/2013 TO 03/04/2013 |
| 2013-06-24 |
update account_ref_day 5 => 4 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2013-03-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-21 => 2014-01-04 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-31 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2013-01-02 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-12-21 |
update statutory_documents PREVSHO FROM 05/04/2012 TO 04/04/2012 |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHUSSHEIM |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SCHUSSHEIM |
| 2012-02-02 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-12-29 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-12-15 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-02-18 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-04 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-11-27 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2004-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 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 |
| 2002-09-06 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02 |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2002-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/00 FROM:
13/17 NEW BURLINGTON PLACE
REGENT STREET
LONDON W1X 2JP |
| 2000-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1997-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1996-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1995-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1994-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/90 |
| 1990-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1990-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1989-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/88 |
| 1989-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1988-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/87 |
| 1988-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-06-18 |
update statutory_documents 16/12/86 NSC |
| 1987-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |