Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-29 |
2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
2023-09-07 |
delete address 9 MANSFIELD STREET LONDON W1G 9NY |
2023-09-07 |
insert address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 3EX |
2023-09-07 |
update registered_address |
2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
9 MANSFIELD STREET
LONDON
W1G 9NY |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
2023-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/22 |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-01-29 |
2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/21 |
2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-04-29 => 2020-04-29 |
2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-29 |
2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-29 |
2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 |
2018-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LIA KATHERINE STEFANI / 29/05/2018 |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-29 |
2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 |
2017-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LIA KATHERINE GARRETT / 15/01/2017 |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
2017-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA ELIZABETH STEFANI / 06/04/2016 |
2017-02-08 |
update accounts_last_madeup_date 2015-04-29 => 2016-04-29 |
2017-02-08 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
2017-01-25 |
update statutory_documents 29/04/16 TOTAL EXEMPTION SMALL |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
2016-02-09 |
update accounts_last_madeup_date 2014-04-29 => 2015-04-29 |
2016-02-09 |
update accounts_next_due_date 2016-01-29 => 2017-01-29 |
2016-01-19 |
update statutory_documents 29/04/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
2015-08-09 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
2015-07-27 |
update statutory_documents 24/07/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-29 => 2014-04-29 |
2015-02-07 |
update accounts_next_due_date 2015-01-29 => 2016-01-29 |
2015-01-13 |
update statutory_documents 29/04/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-07-28 |
update statutory_documents 24/07/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-04-29 => 2013-04-29 |
2014-06-07 |
update accounts_next_due_date 2014-01-29 => 2015-01-29 |
2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
2014-05-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-05-15 |
update statutory_documents 29/04/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
2014-04-29 |
update statutory_documents FIRST GAZETTE |
2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
2013-07-31 |
update statutory_documents 24/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-29 => 2012-04-29 |
2013-06-24 |
update accounts_next_due_date 2013-01-29 => 2014-01-29 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
2013-01-28 |
update statutory_documents 29/04/12 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents 24/07/12 FULL LIST |
2012-01-26 |
update statutory_documents 29/04/11 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents 24/07/11 FULL LIST |
2011-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-01-26 |
update statutory_documents 29/04/10 TOTAL EXEMPTION SMALL |
2010-08-02 |
update statutory_documents 24/07/10 FULL LIST |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MARIA SMITH / 24/07/2010 |
2010-01-28 |
update statutory_documents 29/04/09 TOTAL EXEMPTION SMALL |
2009-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LIA GARRETT / 23/07/2009 |
2009-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents 29/04/08 TOTAL EXEMPTION SMALL |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
2008-02-28 |
update statutory_documents 29/04/07 TOTAL EXEMPTION SMALL |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/06 |
2006-08-11 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/05 |
2005-08-18 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/04 |
2004-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/03 |
2003-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/02 |
2003-08-26 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
2002-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
2001-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/01 |
2001-09-18 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00 |
2000-09-01 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/99 |
1999-09-02 |
update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/98 |
1998-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/97 |
1997-08-07 |
update statutory_documents RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/96 |
1996-07-29 |
update statutory_documents RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
1995-09-21 |
update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
1995-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
1994-09-12 |
update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
1994-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/94 |
1994-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/93 |
1992-08-05 |
update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/92 |
1991-07-26 |
update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/91 |
1990-09-13 |
update statutory_documents RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
1990-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/90 |
1989-08-01 |
update statutory_documents RETURN MADE UP TO 16/07/89; FULL LIST OF MEMBERS |
1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89 |
1988-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/88 |
1987-09-11 |
update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
1987-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/87 |
1986-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
1986-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/86 |
1986-06-25 |
update statutory_documents DIRECTOR RESIGNED |