| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPLAN |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY ADAM SOLOMONS |
| 2018-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH PORTNOY / 30/03/2018 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-03 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINESH UNALKAT / 27/03/2016 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RALPH CAPLAN / 01/12/2015 |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR VINESH UNALKAT |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD KAMIN |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RALPH CAPLAN |
| 2013-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEBIMPE JOSEPH |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-07 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-19 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH PORTNOY |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRILL |
| 2011-05-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL FIREMAN |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS ADEBIMPE SUBUOLA JOSEPH |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEE MERRILL |
| 2010-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHIRAJ SAXENA |
| 2010-06-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-25 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2009-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2009-03-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2007-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2004-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/03 FROM:
CENTRAL HOUSE
UPPER WOBURN PLACE
LONDON
WC1H 0QA |
| 2002-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2002-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/01; AMENDING RETURN |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2000-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 2000-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1998-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1995-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1994-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1994-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/93 |
| 1993-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/92 |
| 1992-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/92 |
| 1991-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/91 |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/90 |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/89 |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/88 |
| 1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/87 |
| 1987-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |