Date | Description |
2023-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-07 |
delete address THE LASKETT LASKETT LANE MUCH BIRCH HEREFORD ENGLAND HR2 8HZ |
2021-09-07 |
insert address HOMEND LODGE THE HOMEND LEDBURY UNITED KINGDOM HR8 1AR |
2021-09-07 |
update registered_address |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
THE LASKETT LASKETT LANE
MUCH BIRCH
HEREFORD
HR2 8HZ
ENGLAND |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
delete address 13/15 CARTERET STREET LONDON SW1H 9DJ |
2016-09-07 |
insert address THE LASKETT LASKETT LANE MUCH BIRCH HEREFORD ENGLAND HR2 8HZ |
2016-09-07 |
update reg_address_care_of HELMORES UK LLP => null |
2016-09-07 |
update registered_address |
2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
C/O HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ |
2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-08-11 |
delete address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ |
2015-08-11 |
insert address 13/15 CARTERET STREET LONDON SW1H 9DJ |
2015-08-11 |
update registered_address |
2015-08-11 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
2015-08-11 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
2015-07-30 |
update statutory_documents 02/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-08-07 |
delete address GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON ENGLAND SW1W 0BY |
2014-08-07 |
insert address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ |
2014-08-07 |
update reg_address_care_of null => HELMORES UK LLP |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
13/15 CARTERET STREET
WESTMINSTER
LONDON
SW1H 9DJ |
2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS
LONDON
SW1W 0BY
ENGLAND |
2014-07-08 |
update statutory_documents 02/07/14 FULL LIST |
2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROY STRONG / 01/09/2013 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
2013-07-12 |
update statutory_documents 02/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-21 |
insert sic_code 90030 - Artistic creation |
2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-07-16 |
update statutory_documents 02/07/12 FULL LIST |
2011-10-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
5TH FLOOR GROSVENOR GARDENS HSE
35/37 GROSVENOR GARDENS
LONDON
SW1W 0BS |
2011-08-04 |
update statutory_documents 02/07/11 FULL LIST |
2010-11-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-20 |
update statutory_documents 02/07/10 FULL LIST |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROY STRONG / 02/07/2010 |
2009-09-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
2008-07-04 |
update statutory_documents PREVSHO FROM 05/05/2008 TO 31/03/2008 |
2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/07 |
2007-07-10 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
2007-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/06 |
2006-08-15 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
2006-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/05 |
2005-07-04 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/04 |
2004-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/03 |
2003-09-04 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
2003-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/02 |
2002-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/01 |
2001-08-03 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/00 |
2000-07-25 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/99 |
1999-07-15 |
update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/98 |
1998-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
1998-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/97 |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/96 |
1996-07-09 |
update statutory_documents RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/95 |
1995-07-10 |
update statutory_documents RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
1995-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/94 |
1994-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/93 |
1993-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-30 |
update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
1993-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/92 |
1992-07-02 |
update statutory_documents RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/91 |
1991-07-15 |
update statutory_documents RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
1990-07-11 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/90 |
1989-12-05 |
update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/89 |
1989-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/89 FROM:
19 BOLTON ST,
LONDON W1Y 7PA |
1988-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
1988-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/88 |
1988-01-25 |
update statutory_documents RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
1988-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/87 |
1987-01-06 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
1987-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/86 |
1968-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |