Date | Description |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-22 |
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 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LAURENCE KASSNER |
2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE OLIVIA KASSNER |
2022-02-03 |
update statutory_documents SECRETARY APPOINTED NATALIE OLIVIA KASSNER |
2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIQUE KASSNER |
2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONIQUE KASSNER |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, 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 |
2021-08-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-11-16 |
update statutory_documents 24/10/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-10-29 |
update statutory_documents 24/10/14 FULL 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 |
2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
2013-10-31 |
update statutory_documents 24/10/13 FULL LIST |
2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-02 |
update statutory_documents 24/10/12 FULL LIST |
2012-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-11-01 |
update statutory_documents 24/10/11 FULL LIST |
2011-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-10-27 |
update statutory_documents 24/10/10 FULL LIST |
2010-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2009-11-16 |
update statutory_documents 24/10/09 FULL LIST |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE RUTH BRADLY / 01/10/2009 |
2009-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-11-11 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
2008-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-11-16 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
2007-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
2006-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-11-15 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
2004-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
2003-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
2001-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/01 FROM:
31 GREAT QUEEN STREET
LONDON
WC2B 5AA |
2001-01-20 |
update statutory_documents SECRETARY RESIGNED |
2001-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
1998-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
1996-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
1995-04-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-24 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
1987-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-12-11 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1967-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |