| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR LEE VAIL EASTMAN |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EASTMAN |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, 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 |
| 2020-11-12 |
update statutory_documents SECOND FILING OF AP01 FOR MR SEAN ONO LENNON |
| 2020-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ONO LENNON |
| 2020-09-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-04 |
update statutory_documents ADOPT ARTICLES 25/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, 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 |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-07 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE VICTOR GRAKAL |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY GERRARD |
| 2016-02-01 |
update statutory_documents ADOPT ARTICLES 08/12/2015 |
| 2016-01-20 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDNER EASTMAN / 11/08/2015 |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY LESTER GERRARD / 11/08/2015 |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TRINIDAD HARRISON / 11/08/2015 |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOKO ONO LENNON / 11/08/2015 |
| 2015-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-13 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-14 |
update statutory_documents 01/01/14 FULL LIST |
| 2014-01-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLE CORPS LIMITED / 01/01/2014 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-21 |
update statutory_documents 01/01/13 NO CHANGES |
| 2012-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents 01/01/12 NO CHANGES |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-24 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-25 |
update statutory_documents 01/01/10 FULL LIST |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-19 |
update statutory_documents GH ESTATE ENTITLE TRANS 22/03/05 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-22 |
update statutory_documents S252 DISP LAYING ACC 15/12/97 |
| 1998-01-22 |
update statutory_documents S386 DIS APP AUDS 15/12/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/95 FROM:
6,STRATTON STREET, LONDON, W1X 5FD |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-20 |
update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/89 FROM:
48 CHARLES STREET, LONDON, W1X 7PB |
| 1989-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-04-13 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1986-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1973-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1973-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1971-12-15 |
update statutory_documents ALTER MEM AND ARTS |
| 1971-12-15 |
update statutory_documents ALTER MEM AND ARTS |
| 1967-12-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/12/67 |