| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-10 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-25 |
update statutory_documents 16/12/15 FULL LIST |
| 2016-01-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-29 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LOUISE SOBER / 15/01/2014 |
| 2014-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILLIP SOBER / 15/01/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-19 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2012-12-24 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LOUISE SOBER / 01/12/2012 |
| 2012-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILLIP SOBER / 01/12/2012 |
| 2012-12-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2011-12-28 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LOUISE SOBER / 01/12/2011 |
| 2011-11-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
67B CLARENDON ROAD
LONDON
W11 4JE |
| 2011-01-26 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-01-07 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-11-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/05 FROM:
10 DUCHESS OF BEDFORD HOUSE
DUCHESS OF BEDFORDS WALK
LONDON
W8 7QL |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/02 FROM:
4 HORBURY MEWS
LONDON
W11 3NL |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/95 FROM:
10 LONGWOOD DRIVE
ROEHAMPTON
LONDON SW15 5DL |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1994-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
| 1991-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-11-30 |
update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 1987-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1967-06-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1967-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |