| 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 |
| 2023-11-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH 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 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, 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 |
| 2021-09-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-26 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-26 |
| 2019-03-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 27 => 26 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 27/03/2018 TO 26/03/2018 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => 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 2018-03-22 => 2018-12-27 |
| 2018-03-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents SOLVENCY STATEMENT DATED 13/03/17 |
| 2018-01-16 |
update statutory_documents REDUCE REDEMPTION RESERVE 13/03/2017 |
| 2018-01-16 |
update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-01-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-07 |
update account_ref_day 28 => 27 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-21 => 2017-12-28 |
| 2017-03-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 29 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLIS MOORE |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 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 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-19 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-04 |
update statutory_documents 23/10/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-10-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-23 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 23/10/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-02-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents PREVSHO FROM 30/03/2009 TO 29/03/2009 |
| 2009-11-03 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-03-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 30/03/2008 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/03 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2003-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/98 FROM:
66 WIGMORE STREET
LONDON
W1H 0HQ |
| 1998-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 1997-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 1995-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/95 FROM:
13-17 NEW BURLINGTON PLACE
REGENT STREET
LONDON
W1X 2JP |
| 1995-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 1993-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 1992-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-05 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 1992-03-05 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 1992-03-05 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 1992-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 1989-04-25 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |