Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-07 |
delete sic_code 64191 - Banks |
2023-08-07 |
insert sic_code 64991 - Security dealing on own account |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES OWEN |
2020-10-22 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JAMES OWEN |
2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN OWEN |
2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN OWEN |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-03-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-09-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
2012-10-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-01-23 |
update statutory_documents 31/12/11 FULL LIST |
2011-11-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-01-24 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-01-20 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-04-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/02 FROM:
29/30 FITZROY SQUARE
LONDON
W1P 6LQ |
2001-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/94 FROM:
14 HARPORD WALK
LONDON N2 0JB |
1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
1991-05-29 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
1990-10-15 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
1990-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1990-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-15 |
update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
1989-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-07-26 |
update statutory_documents RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
1987-07-23 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
1987-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-12-22 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
1986-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |