Date | Description |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 05/08/2022 |
2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 28/02/2022 |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 04/03/2019 |
2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 25/04/2018 |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FROST / 10/11/2017 |
2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 10/11/2017 |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SAMUEL ROSENBERG |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-09-30 |
2016-12-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
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 statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 27/01/2016 |
2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FROST |
2015-11-27 |
update statutory_documents DIRECTOR APPOINTED LADY CARINA MARY ANN GABRIELLE FROST |
2015-11-24 |
update statutory_documents 10/11/15 FULL LIST |
2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSENBERG |
2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 27/08/2015 |
2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-09 |
update num_mort_outstanding 3 => 0 |
2015-08-09 |
update num_mort_satisfied 1 => 4 |
2015-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-07-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address THE PENTHOUSE 346 KENSINGTON HIGH STREET LONDON W14 8NS |
2015-01-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
2014-12-15 |
update statutory_documents 10/11/14 FULL LIST |
2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LASOWSKI |
2014-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2014 FROM
THE PENTHOUSE
346 KENSINGTON HIGH STREET
LONDON
W14 8NS |
2014-12-13 |
update statutory_documents DIRECTOR APPOINTED MR WILFRED PARADINE FROST |
2014-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL ROSENBERG / 10/11/2014 |
2014-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FROST |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
2014-01-30 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 31/12/2013 |
2014-01-29 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/06/2014 |
2013-12-07 |
update account_ref_day 30 => 31 |
2013-12-07 |
update account_ref_month 6 => 12 |
2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
2013-11-21 |
update statutory_documents 10/11/13 FULL LIST |
2013-11-14 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/12/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
2013-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-11-14 |
update statutory_documents 10/11/12 FULL LIST |
2012-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-11-14 |
update statutory_documents 10/11/11 FULL LIST |
2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID PARADINE FROST / 01/11/2011 |
2011-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2010-11-11 |
update statutory_documents 10/11/10 FULL LIST |
2010-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2009-11-17 |
update statutory_documents 10/11/09 FULL LIST |
2009-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2008-11-13 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2007-11-15 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
2007-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2006-11-14 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2006-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
2005-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/05 FROM:
1ST FLOOR
5 ST MARY ABBOTS PLACE
LONDON
W8 6LS |
2005-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-10 |
update statutory_documents SECRETARY RESIGNED |
2005-01-10 |
update statutory_documents SECRETARY RESIGNED |
2005-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
2004-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-12-16 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2003-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/03 FROM:
2 BLOOMSBURY STREET
LONDON, WC1B 3ST |
2002-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-12-19 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-12-13 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
2000-09-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-12-14 |
update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-01-12 |
update statutory_documents RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-01-15 |
update statutory_documents RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-12-13 |
update statutory_documents RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-12-21 |
update statutory_documents RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-12-20 |
update statutory_documents RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
1993-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-01-08 |
update statutory_documents RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
1992-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-12-10 |
update statutory_documents RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-01-03 |
update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
1990-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/90 FROM:
99 ALDWYCH
LONDON WC2B 4JF |
1990-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-12-11 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1988-12-13 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-03-18 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/87 |
1988-01-14 |
update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-03-04 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** |
1987-02-06 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
1987-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84 |
1966-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1966-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |