| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-07 |
delete address C/O DEFRIES WEISS CENTRAL HOUSE, SUITE 6.10 1 BALLARDS LANE LONDON ENGLAND N3 1LQ |
| 2023-07-07 |
insert address C/O DEFRIES WEISS 1 BRIDGE LANE LONDON ENGLAND NW11 0EA |
| 2023-07-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED BRENDA VAJDA-CHOW |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED BRENDA MARGARET BRADSHAW |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRADSHAW |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
C/O DEFRIES WEISS CENTRAL HOUSE, SUITE 6.10
1 BALLARDS LANE
LONDON
N3 1LQ
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-07 |
delete address 311 BALLARDS LANE LONDON N12 8LY |
| 2021-08-07 |
insert address C/O DEFRIES WEISS CENTRAL HOUSE, SUITE 6.10 1 BALLARDS LANE LONDON ENGLAND N3 1LQ |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
311 BALLARDS LANE
LONDON
N12 8LY |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED NATALIE PASSERON |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL LOUIS EDME PASSERON |
| 2021-03-08 |
update statutory_documents CESSATION OF SOPHIA BRENNAN AS A PSC |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRENNEN |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA BRENNAN |
| 2020-06-12 |
update statutory_documents CESSATION OF SIMON BRENNEN AS A PSC |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR RICHARD BRADSHAW |
| 2018-07-21 |
update statutory_documents CESSATION OF DAVID SAGE AS A PSC |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER VAJDA |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAGE |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE CHARLOTTE HETTY KINGSLEY |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BRENNEN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED ARTHUR RICHARD BRADSHAW |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED SIMON BRENNEN |
| 2016-06-08 |
update statutory_documents 24/05/16 FULL LIST |
| 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 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAGE |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-08-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-07-06 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address 311 BALLARDS LANE LONDON UNITED KINGDOM N12 8LY |
| 2014-07-07 |
insert address 311 BALLARDS LANE LONDON N12 8LY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-10 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 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 |
| 2013-06-21 |
delete sic_code 9600 - Undifferentiated goods producing activities of private households for own use |
| 2013-06-21 |
insert sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-04 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-12 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2011 FROM
10 MILLFIELD LANE
LONDON
N6 6JD |
| 2011-09-20 |
update statutory_documents 24/05/09 FULL LIST |
| 2011-09-20 |
update statutory_documents 24/05/10 FULL LIST |
| 2011-09-20 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED DAVID SAGE |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH BECKER |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA SOLOMON |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WOLFGANG STOLZ |
| 2008-11-12 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER VAJDA |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
4 MILLFIELD LANE
LONDON
N6 6JD |
| 2008-03-27 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED LOUISE KINGSLEY |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2007-11-14 |
update statutory_documents ORDER OF COURT - RESTORATION 13/11/07 |
| 2000-10-24 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2000-07-04 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2000-01-04 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 1999-09-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 1999-06-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 1995-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1994-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1993-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/01/93 |
| 1992-05-29 |
update statutory_documents RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/89 FROM:
10 MILLFIELD LANE, HIGHGATE, LONDON, N6 6JD |
| 1989-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-09 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1972-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |