| Date | Description |
|---|
| 2024-04-07 |
delete address C/O SIMON COLES & CO PO BOX 600 LONDON WC1H 0XB |
| 2024-04-07 |
insert address 83 STANFORD AVENUE BRIGHTON EAST SUSSEX ENGLAND BN1 6FA |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-05-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-05-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-05-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-12 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-18 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-04-18 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-17 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-04-16 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-16 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-16 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-04-19 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-18 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-05-17 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STAMFPRD FELCE / 26/04/2012 |
| 2011-05-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STAMFPRD FELCE |
| 2011-04-21 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2010 FROM
C/O SIMON COLES & CO
PO BOX 600
360 RUSSELL COURT
LONDON
WC1H 0XB |
| 2010-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
159 NEW BOND STREET(2ND FLOOR)
LONDON
W1S 2UD |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RATHBONE TRUST COMPANY LIMITED |
| 2010-06-08 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENELM FELCE / 01/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET HELEN MARY ANNE FELCE / 01/05/2010 |
| 2010-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 01/05/2010 |
| 2010-04-27 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2009-05-02 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/97 FROM:
UNIVERSITY HOUSE
13 LOWER GROSVENOR PLACE
LONDON SW1W 0EX |
| 1997-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 1996-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1995-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS |
| 1993-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 01/05/89; NO CHANGE OF MEMBERS |
| 1989-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 1988-10-19 |
update statutory_documents £ NC 1000/30000 |
| 1988-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED 02/06/88 |
| 1988-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-04-29 |
update statutory_documents £ NC 100/1000 |
| 1988-04-29 |
update statutory_documents PARTICULARS OF CONTRACT RELATING TO SHARES |
| 1988-04-29 |
update statutory_documents NC INC ALREADY ADJUSTED 16/02/88 |
| 1988-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 01/07/87; NO CHANGE OF MEMBERS |
| 1986-12-08 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |