| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR TOM ZELIGMAN |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHAPERO |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MENACHEM SCHORR |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MENACHEM SCHORR |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREIG GARDNER |
| 2019-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR GREIG MAXWELL GARDNER |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA TRIVETT |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-14 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-03 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-17 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-11-15 |
update statutory_documents SECRETARY APPOINTED MISS PIA MOELLER CARLSEN |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA KERIC |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 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 |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-05 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-04 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-07 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-24 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISA AUDREY TRIVETT / 01/06/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISA AUDREY TRIVETT / 12/01/2010 |
| 2009-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 2006-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
88 KINGSWAY
LONDON
WC2B 6AA |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
52 DOUGHTY STREET
LONDON
WC1N 2LS |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM:
LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX HA1 2AW |
| 2001-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/98 FROM:
LYNWOOD HOUSE
372-375 STATION ROAD
HARROW
MIDDLESEX HA1 2AW |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/97 FROM:
LYNWOOD HOUSE
24-32 KILBURN HIGH ROAD
LONDON
NW6 5UJ |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1995-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1995-01-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/07/94 |
| 1995-01-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/07/94 |
| 1994-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1993-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/91 FROM:
C/O STITT & CO.
4 PAPER BUILDINGS
TEMPLE
LONDON EC4Y 7HA |
| 1990-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
26 ECCLESTON SQUARE
LONDON
SW1V 1NS |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-11-18 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-03-08 |
update statutory_documents ALTER MEM AND ARTS |
| 1984-10-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/10/84 |
| 1969-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |