| Date | Description |
|---|
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATY ANN NORRIS / 21/04/2022 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2021-12-07 |
insert address FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON UNITED KINGDOM W1U 7BU |
| 2021-12-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATY ANN NORRIS / 28/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JANE BRIERS / 28/09/2021 |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATY ANN NORRIS / 28/09/2021 |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LUCY JANE BRIERS / 28/09/2021 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATY ANN NORRIS / 07/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BRIERS |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BRIERS |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN BRIERS |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-11 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY ANN BATORY / 17/08/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-11 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-10 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE BRIERS / 07/04/2015 |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY ANN BATORY / 07/04/2015 |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CUERTON BRIERS / 07/04/2015 |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JANE BRIERS / 07/04/2015 |
| 2015-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN CUERTON BRIERS / 07/04/2015 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-01 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA |
| 2014-05-07 |
insert address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-09 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-18 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERS |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
ROXBURGHE HOUSE
273/287 REGENT STREET
LONDON
W1B 2HA |
| 2012-04-11 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 07/04/10 FULL LIST |
| 2009-06-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 1997-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 1996-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 1994-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 1993-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 1992-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents S386 DISP APP AUDS 05/08/91 |
| 1991-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS |
| 1990-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-04-11 |
update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 1988-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-02-21 |
update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1984-05-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 1983-02-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |