Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-01-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
2022-02-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
2021-10-07 |
update statutory_documents CESSATION OF SARAH ENGLANDER AS A PSC |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-02-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ENGLANDER |
2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ENGLANDER |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2020-03-23 => 2021-01-05 |
2020-02-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-01-07 |
update account_ref_day 6 => 5 |
2020-01-07 |
update accounts_next_due_date 2020-01-06 => 2020-03-23 |
2019-12-23 |
update statutory_documents PREVSHO FROM 06/04/2019 TO 05/04/2019 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-03-07 |
update accounts_next_due_date 2019-03-20 => 2020-01-06 |
2019-02-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update account_ref_day 24 => 6 |
2019-01-07 |
update account_ref_month 3 => 4 |
2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-03-20 |
2018-12-21 |
update statutory_documents PREVSHO FROM 07/04/2018 TO 06/04/2018 |
2018-12-20 |
update statutory_documents PREVEXT FROM 24/03/2018 TO 07/04/2018 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-08 |
update accounts_next_due_date 2018-03-19 => 2018-12-24 |
2018-02-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-01-08 |
update account_ref_day 25 => 24 |
2018-01-08 |
update accounts_next_due_date 2017-12-25 => 2018-03-19 |
2017-12-19 |
update statutory_documents PREVSHO FROM 25/03/2017 TO 24/03/2017 |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-27 |
update accounts_next_due_date 2017-03-20 => 2017-12-25 |
2017-02-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-01-09 |
update account_ref_day 26 => 25 |
2017-01-09 |
update accounts_next_due_date 2016-12-26 => 2017-03-20 |
2016-12-20 |
update statutory_documents PREVSHO FROM 26/03/2016 TO 25/03/2016 |
2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-03-13 |
update accounts_next_due_date 2016-03-15 => 2016-12-26 |
2016-02-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update account_ref_day 27 => 26 |
2016-01-08 |
update accounts_next_due_date 2015-12-27 => 2016-03-15 |
2016-01-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2016-01-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-12-15 |
update statutory_documents PREVSHO FROM 27/03/2015 TO 26/03/2015 |
2015-12-01 |
update statutory_documents 24/10/15 NO MEMBER LIST |
2015-05-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-08 |
update accounts_next_due_date 2015-06-19 => 2015-12-27 |
2015-04-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-04-08 |
update account_ref_day 28 => 27 |
2015-04-08 |
update accounts_next_due_date 2015-03-21 => 2015-06-19 |
2015-03-19 |
update statutory_documents PREVSHO FROM 28/03/2014 TO 27/03/2014 |
2015-01-07 |
update account_ref_day 29 => 28 |
2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-03-21 |
2014-12-21 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-11-26 |
update statutory_documents 24/10/14 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-06-12 => 2014-12-29 |
2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2014-04-07 |
update account_ref_day 30 => 29 |
2014-04-07 |
update accounts_next_due_date 2014-03-17 => 2014-06-12 |
2014-03-12 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
2014-01-07 |
update account_ref_day 31 => 30 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-17 |
2013-12-17 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
2013-11-07 |
update statutory_documents 24/10/13 NO MEMBER LIST |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => FULL |
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 |
2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-24 |
update statutory_documents 24/10/12 NO MEMBER LIST |
2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERISH ENGLANDER |
2011-11-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-24 |
update statutory_documents 24/10/11 NO MEMBER LIST |
2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-07 |
update statutory_documents 24/10/10 NO MEMBER LIST |
2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-22 |
update statutory_documents 24/10/09 NO MEMBER LIST |
2009-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/08 |
2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/07 |
2007-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/06 |
2006-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/05 |
2005-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/04 |
2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/03 |
2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS 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 |
2002-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/02 |
2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/01 |
2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/00 |
2000-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/00 FROM:
13/17 NEW BURLINGTON PLACE
REGENT STREET
LONDON W1X 2JP |
1999-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/99 |
1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/98 |
1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/97 |
1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/96 |
1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/95 |
1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/94 |
1993-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/93 |
1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-12-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
1992-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/92 |
1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1991-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/91 |
1991-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/90 |
1990-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1989-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1989-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/89 |
1989-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/88 |
1989-02-03 |
update statutory_documents FIRST GAZETTE |
1987-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/87 |
1987-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1986-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/86 |
1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |