| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/05/2023 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents CESSATION OF CHRISTOPHER G. SILBERMANN AS A PSC |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH TROFINO |
| 2023-04-07 |
delete address MR LAWRENCE TEJADA 5TH FLOOR HAYMARKET HOUSE LONDON SW1Y 4SP |
| 2023-04-07 |
insert address 12 HAMMERSMITH GROVE LONDON ENGLAND W6 7AP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY MARK FREEDMAN |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BURTSON |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ANN SAWDYE |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SILBERMANN |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
MR LAWRENCE TEJADA
5TH FLOOR HAYMARKET HOUSE 28-29 HAYMARKET
LONDON
SW1Y 4SP |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents CESSATION OF RICHARD B. LEVY AS A PSC |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents SECRETARY APPOINTED JOSEPH R. TROFINO |
| 2017-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN WEITZ |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DONAHUE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-04 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-07-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-06-11 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GREGG SILBERMANN |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA URBAN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-21 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-09 |
update statutory_documents 22/05/12 STATEMENT OF CAPITAL GBP 101 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-23 |
update account_category FULL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEVY / 01/01/2013 |
| 2012-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED MR. DANIEL DONAHUE |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BERG |
| 2012-05-22 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-05 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA URBAN / 23/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BERG / 23/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEVY / 23/04/2010 |
| 2009-11-25 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 2009-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
4-6 SOHO SQUARE
LONDON
W1D 3PZ |
| 2007-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2005-03-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2003-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/03 FROM:
4-6 SOHO SQUARE
LONDON
W1D 3PZ |
| 2003-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/03 FROM:
76 OXFORD STREET
LONDON
W1D 1BS |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1998-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 1997-05-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96 |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 1996-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/94 |
| 1995-03-13 |
update statutory_documents ALTER MEM AND ARTS 03/03/95 |
| 1995-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-05-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/93 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 1993-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1993-05-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/92 |
| 1993-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 1992-03-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1992-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/92 FROM:
6TH FLOOR
388-396 OXFORD ST
LONDON W1N 9HE |
| 1991-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-08 |
update statutory_documents ALTER MEM AND ARTS 140788 |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 1969-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |