Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-24 => 2024-08-24 |
2023-08-10 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-08 |
update accounts_next_due_date 2022-08-24 => 2023-08-24 |
2022-08-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-24 => 2022-08-24 |
2021-08-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-02-08 |
update accounts_next_due_date 2020-11-24 => 2021-08-24 |
2020-12-01 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-08-24 => 2020-11-24 |
2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-12-07 |
update accounts_next_due_date 2019-11-23 => 2020-08-24 |
2019-11-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-09-07 |
update account_ref_day 25 => 24 |
2019-09-07 |
update accounts_next_due_date 2019-08-25 => 2019-11-23 |
2019-08-23 |
update statutory_documents PREVSHO FROM 25/11/2018 TO 24/11/2018 |
2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 17/06/2019 |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
2018-08-10 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-08-10 |
update accounts_next_due_date 2018-08-25 => 2019-08-25 |
2018-07-12 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
2017-12-10 |
delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
2017-12-10 |
insert address 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BN |
2017-12-10 |
update registered_address |
2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT |
2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-08 |
update accounts_next_due_date 2017-08-25 => 2018-08-25 |
2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND LILIAN ALBERT |
2017-06-26 |
update statutory_documents CESSATION OF STEPHEN CHARLES ALBERT (DECEASED) AS A PSC |
2017-02-02 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 120.00 |
2017-01-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2016-12-21 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-12-21 |
update accounts_next_due_date 2016-11-26 => 2017-08-25 |
2016-11-17 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-09-08 |
update account_ref_day 26 => 25 |
2016-09-08 |
update accounts_next_due_date 2016-08-26 => 2016-11-26 |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
2016-08-26 |
update statutory_documents PREVSHO FROM 26/11/2015 TO 25/11/2015 |
2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LANEY |
2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALBERT |
2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR LUCIAN HENRY PALMER |
2015-12-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-12-09 |
update accounts_next_due_date 2015-11-27 => 2016-08-26 |
2015-11-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
2015-10-09 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
2015-09-09 |
update account_ref_day 27 => 26 |
2015-09-09 |
update accounts_next_due_date 2015-08-27 => 2015-11-27 |
2015-09-01 |
update statutory_documents 20/08/15 FULL LIST |
2015-08-27 |
update statutory_documents PREVSHO FROM 27/11/2014 TO 26/11/2014 |
2014-11-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-11-07 |
update accounts_next_due_date 2014-11-28 => 2015-08-27 |
2014-10-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-09-07 |
update account_ref_day 28 => 27 |
2014-09-07 |
update accounts_next_due_date 2014-08-28 => 2014-11-28 |
2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
2014-08-28 |
update statutory_documents PREVSHO FROM 28/11/2013 TO 27/11/2013 |
2014-08-21 |
update statutory_documents 20/08/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-28 => 2014-08-28 |
2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
2013-09-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-09-02 |
update statutory_documents 20/08/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-23 |
update accounts_next_due_date 2012-11-29 => 2013-08-28 |
2013-06-22 |
update account_ref_day 29 => 28 |
2013-06-22 |
update accounts_next_due_date 2012-08-29 => 2012-11-29 |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 08/03/2013 |
2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ALBERT / 08/03/2013 |
2013-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 08/03/2013 |
2012-10-10 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-09-06 |
update statutory_documents 20/08/12 FULL LIST |
2012-08-29 |
update statutory_documents PREVSHO FROM 29/11/2011 TO 28/11/2011 |
2011-09-27 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-09-23 |
update statutory_documents 20/08/11 FULL LIST |
2011-08-26 |
update statutory_documents PREVSHO FROM 30/11/2010 TO 29/11/2010 |
2010-09-07 |
update statutory_documents 20/08/10 FULL LIST |
2010-09-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 01/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ALBERT / 01/08/2010 |
2010-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND LILIAN ALBERT / 01/08/2010 |
2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-11-26 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
2008-10-17 |
update statutory_documents 30/11/05 TOTAL EXEMPTION SMALL |
2007-09-14 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-09-12 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2005-03-08 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2004-01-06 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2002-09-20 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
2001-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2001-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-08-24 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
1998-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1998-09-15 |
update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1997-10-01 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
1996-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-10-01 |
update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
1996-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1995-08-11 |
update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-10-26 |
update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
1993-10-22 |
update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
1993-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1992-09-24 |
update statutory_documents RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
1992-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/92 FROM:
29 NEW CAVENDISH STREET, LONDON W1M 8BD |
1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1991-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1991-10-08 |
update statutory_documents RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
1990-09-26 |
update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
1990-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1990-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1989-12-11 |
update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
1988-10-17 |
update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
1988-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
1988-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
1987-09-29 |
update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
1987-03-02 |
update statutory_documents RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
1987-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
1986-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1971-11-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/11/71 |
1968-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |