Date | Description |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
2023-06-07 |
delete address WHITE HOUSE MANOR PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG11 6DS |
2023-06-07 |
insert address UNIT 10 HARP BUSINESS CENTRE APSLEY WAY LONDON ENGLAND NW2 7LW |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-06-07 |
update registered_address |
2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
WHITE HOUSE MANOR PARK
RUDDINGTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6DS
ENGLAND |
2023-04-07 |
delete address MOUNTCLIFF HOUSE 154 BRENT STREET LONDON UNITED KINGDOM NW4 2DR |
2023-04-07 |
insert address WHITE HOUSE MANOR PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG11 6DS |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2023-04-07 |
update reg_address_care_of LANDAU BAKER LIMITED => null |
2023-04-07 |
update registered_address |
2023-02-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LANDAU BAKER LIMITED
MOUNTCLIFF HOUSE 154 BRENT STREET
LONDON
NW4 2DR
UNITED KINGDOM |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
2023-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2023 FROM
C/O LANDAU BAKER LIMITED
MOUNTCLIFF HOUSE 154 BRENT STREET
LONDON
NW4 2DR
UNITED KINGDOM |
2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PARIS PARASKEVA |
2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PARIS PARASKEVA / 10/01/2023 |
2023-01-11 |
update statutory_documents CESSATION OF GERALD HERSCHEL GLUCK AS A PSC |
2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GLUCK |
2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-07-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
2020-06-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-29 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-06-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-05-13 |
delete address 18 FOUNTAYNE ROAD LONDON N16 7DX |
2016-05-13 |
insert address MOUNTCLIFF HOUSE 154 BRENT STREET LONDON UNITED KINGDOM NW4 2DR |
2016-05-13 |
update reg_address_care_of null => LANDAU BAKER LIMITED |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-05-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-05-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
18 FOUNTAYNE ROAD
LONDON
N16 7DX |
2016-03-18 |
update statutory_documents 30/01/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-31 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
2015-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2015-02-23 |
update statutory_documents 30/01/15 FULL LIST |
2014-03-07 |
delete address 18 FOUNTAYNE ROAD LONDON UNITED KINGDOM N16 7DX |
2014-03-07 |
insert address 18 FOUNTAYNE ROAD LONDON N16 7DX |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-02-28 |
update statutory_documents 30/01/14 FULL LIST |
2013-12-07 |
delete address 20 FOUNTAYNE ROAD LONDON N16 7DX |
2013-12-07 |
insert address 18 FOUNTAYNE ROAD LONDON UNITED KINGDOM N16 7DX |
2013-12-07 |
update registered_address |
2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
20 FOUNTAYNE ROAD
LONDON
N16 7DX |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
2013-03-12 |
update statutory_documents 30/01/13 FULL LIST |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-02-01 |
update statutory_documents 30/01/12 FULL LIST |
2011-02-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-02-01 |
update statutory_documents 30/01/11 FULL LIST |
2010-02-24 |
update statutory_documents 30/01/10 FULL LIST |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD GLUCK / 30/01/2010 |
2010-02-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NATALIE GLUCK |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2009-01-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-02-18 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
2005-03-15 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
2003-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
2002-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
2001-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-02-08 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
2000-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-02-29 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
1999-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
1998-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-01-28 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
1997-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-02-26 |
update statutory_documents RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-02-12 |
update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
1995-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1995-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
1994-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1994-02-18 |
update statutory_documents RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
1993-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
1992-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1992-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
1991-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1991-01-30 |
update statutory_documents RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
1990-02-01 |
update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
1990-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-07-10 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
1989-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-03-28 |
update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
1988-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1987-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
1987-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
1986-05-14 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
1986-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |