| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED DR SARAH MARKS |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN POWYS FOWLER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-11-01 |
update statutory_documents CESSATION OF BRONWYN JANE GROVES ZLOWODZKI DE CHOLEWA AS A PSC |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-22 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-25 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-20 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 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 |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARR-WEST |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN CARR-WEST |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-14 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-27 |
update statutory_documents 31/10/11 NO MEMBER LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-28 |
update statutory_documents 31/10/10 NO MEMBER LIST |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-28 |
update statutory_documents 31/10/09 NO MEMBER LIST |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCBEAN / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLOE SCHNEIDER / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DICK / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN CARR-WEST / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH MICHAL GINSBERG TAFFLER / 27/11/2009 |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCBEAN |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN CARR-WEST |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED DR JONATHAN CARR-WEST |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC CHALINE |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN CARR-WEST |
| 2008-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED COLIN MCBEAN |
| 2008-05-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN CARR-WEST |
| 2008-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06 |
| 2006-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04 |
| 2004-09-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03 |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/01 |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/00 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/99 |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/98 |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/97 |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96 |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/95 |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/94 |
| 1993-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93 |
| 1993-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/93 FROM:
15 ST HELENS PLACE FOURTH
FLOOR LONDON EC3A 6DE |
| 1992-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92 |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91 |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/90 |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/89 |
| 1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/88 |
| 1989-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/87 |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |