| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH 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 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2021-02-03 |
update statutory_documents PREVEXT FROM 30/12/2020 TO 31/12/2020 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY HEDLEY DARK |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET TALBOT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR EDWARD GOTTESMAN / 07/01/2020 |
| 2020-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET ALISON TALBOT / 31/12/2019 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR EDWARD GOTTESMAN / 07/01/2020 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR EDWARD GOTTESMAN / 02/01/2020 |
| 2020-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR EDWARD GOTTESMAN / 02/01/2020 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR EDWARD GOTTESMAN / 23/04/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 2017-04-26 |
delete address 5 OLD BAILEY 2ND FLOOR LONDON EC4M 7BA |
| 2017-04-26 |
insert address C/O GOTTESMAN JONES & PARTNERS LLP 6 SNOW HILL LONDON UNITED KINGDOM EC1A 2AY |
| 2017-04-26 |
update reg_address_care_of C/O GOTTESMAN JONES & PARTNERS LLP => null |
| 2017-04-26 |
update registered_address |
| 2017-04-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 OLD BAILEY
LONDON
EC4M 7EF
ENGLAND |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
C/O C/O GOTTESMAN JONES & PARTNERS LLP
5 OLD BAILEY
2ND FLOOR
LONDON
EC4M 7BA |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-09-30 |
| 2016-12-22 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GOTTESMAN / 30/06/2015 |
| 2016-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET ALISON TALBOT / 30/06/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-26 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 5 OLD BAILEY 2ND FLOOR LONDON ENGLAND EC4M 7BA |
| 2014-03-07 |
insert address 5 OLD BAILEY 2ND FLOOR LONDON EC4M 7BA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-26 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET ALISON TALBOT / 31/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-13 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA PARK |
| 2012-01-18 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
C/O GOTTESMAN JONES & PARTNERS LLP
5 OLD BAILEY
FOURTH FLOOR
LONDON
EC4M 7BA
UNITED KINGDOM |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GOTTESMAN / 13/10/2011 |
| 2011-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET ALISON TALBOT / 13/10/2011 |
| 2011-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2011 FROM
C/O GOTTESMAN JONES & PARTNERS
LLP, 10TH FLOOR
26 OLD BAILEY
LONDON
EC4M 7HW |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONYA C PARK / 31/12/2009 |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/07 FROM:
C/O GOTTESMAN JONES & PARTNERS
LLP 4TH FLOOR
10 OLD BAILEY
LONDON EC4M 7NG |
| 2007-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/97 FROM:
7 PORTLAND PLACE
LONDON
W1N 3AA |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-26 |
update statutory_documents S386 DISP APP AUDS 30/06/92 |
| 1992-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/91 |
| 1991-11-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/91 |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/88 FROM:
SCEPTRE HOUSE
169/173 REGENT STREET
LONDON W1R 8HE |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-04-29 |
update statutory_documents FIRST GAZETTE |
| 1966-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |