| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, 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 |
| 2023-08-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address ABBEY HOUSE 342 REGENTS PARK ROAD LONDON N3 2LJ |
| 2023-04-07 |
insert address NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT ENGLAND TN9 1BE |
| 2023-04-07 |
update registered_address |
| 2022-11-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
342 REGENTS PARK ROAD
LONDON
N3 2LJ
ENGLAND |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
NORTH HOUSE HIGH STREET
TONBRIDGE
KENT
TN9 1BE
ENGLAND |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NO 451 NORWOOD ROAD LIMITED / 07/11/2022 |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
ABBEY HOUSE 342 REGENTS PARK ROAD
LONDON
N3 2LJ |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-04-26 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 42 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents SECRETARY APPOINTED MS LISA FIONA HOMMEL |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-09-02 |
update statutory_documents AUTHORISED SHARE CAPITAL INCREASED TO £100 01/08/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH JACOBS |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH JACOBS |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN ZILBERSTEIN |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ROBERT JACOBS |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JACOBS |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-11 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O H RAINSBURY & CO
15 DUNCAN TERRACE
LONDON
N1 8BZ
ENGLAND |
| 2014-12-18 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-12-08 |
update statutory_documents SECRETARY APPOINTED RUTH JACOBS |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH LINDSEY LEWIS |
| 2014-11-07 |
delete address 15 DUNCAN TERRACE LONDON N1 8BZ |
| 2014-11-07 |
insert address ABBEY HOUSE 342 REGENTS PARK ROAD LONDON N3 2LJ |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
15 DUNCAN TERRACE
LONDON
N1 8BZ |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-07 |
update statutory_documents 07/11/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-03-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID JACOBS |
| 2012-11-08 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-09 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-18 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-04-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
743-REG DEB |
| 2009-11-19 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH JACOBS / 05/11/2009 |
| 2009-04-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/01; CHANGE OF MEMBERS |
| 2001-08-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/97; CHANGE OF MEMBERS |
| 1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/96; CHANGE OF MEMBERS |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 16/08/90; NO CHANGE OF MEMBERS |
| 1991-09-18 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/91 FROM:
5 VICEROY LODGE
HOVE
SUSSEX
BN3 4RA |
| 1991-08-06 |
update statutory_documents FIRST GAZETTE |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-11 |
update statutory_documents RETURN MADE UP TO 27/12/88; NO CHANGE OF MEMBERS |
| 1989-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1987-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/77 |
| 1987-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/78 |
| 1987-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/79 |
| 1987-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/80 |
| 1987-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/81 |
| 1987-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/82 |
| 1987-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
| 1967-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |