| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2023-10-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-26 => 2022-12-26 |
| 2021-10-07 |
update num_mort_charges 2 => 3 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011132760003 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete sic_code 70100 - Activities of head offices |
| 2020-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-26 |
| 2019-09-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-12-26 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-12-26 |
| 2018-03-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 27 => 26 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-06-22 => 2018-03-20 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 2017-10-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-22 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update account_ref_day 28 => 27 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2017-06-22 |
| 2017-03-22 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 29 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-23 |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-11 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-23 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-24 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-02-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-25 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-23 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-02-25 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2012-02-23 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents PREVSHO FROM 30/03/2011 TO 29/03/2011 |
| 2011-02-21 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-06 |
update statutory_documents 21/02/10 FULL LIST |
| 2009-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-06-27 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/01 FROM:
13-17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/03/99 TO 31/03/99 |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-02 |
update statutory_documents ALTER MEM AND ARTS 02/03/93 |
| 1993-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 1992-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-23 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 1989-04-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 1988-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-11 |
update statutory_documents RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS |
| 1986-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 1973-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |