| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL DALE / 08/08/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN GEOFFREY DALE / 09/09/2019 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE MICHAEL DALE |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED RYAN GEOFFREY DALE |
| 2017-08-25 |
update statutory_documents SECRETARY APPOINTED MR IAN GEOFFREY DALE |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY DALE / 08/08/2017 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA DALE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-11 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2016-02-11 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2016-01-14 |
update statutory_documents SHARES SUB-DIVIDED 25/06/2015 |
| 2016-01-14 |
update statutory_documents SUB-DIVISION
25/06/15 |
| 2016-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-07 |
update statutory_documents 08/08/15 FULL LIST |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA DALE |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB |
| 2014-10-07 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-03 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 2014-05-07 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB |
| 2014-05-07 |
update registered_address |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QQ |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-11-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-10-02 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-02-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA DALE / 07/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DALE / 07/08/2010 |
| 2010-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA LOUISE DALE / 07/08/2010 |
| 2010-06-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA DALE / 31/07/2009 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents SECRETARY APPOINTED DONNA LOUISE DALE |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ERICA DALE |
| 2009-04-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 200 ORD @ 50P 09/10/2007 |
| 2008-05-27 |
update statutory_documents S-DIV |
| 2008-03-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 1997-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 1993-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 1992-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/90 FROM:
3-5 BEDFORD ROW
LONDON WC1R 4BU |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 1989-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1987-10-05 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1987-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |