| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
| 2024-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address AMWELL HOUSE 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS |
| 2020-12-07 |
insert address HB ACCOUNTANTS UNIT 28 PLUMPTON HOUSE PLUMPTON ROAD HODDESDON HERTS ENGLAND EN11 0LB |
| 2020-12-07 |
update reg_address_care_of HB ACCOUNTANTS => null |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
C/O HB ACCOUNTANTS
AMWELL HOUSE 19 AMWELL STREET
HODDESDON
HERTFORDSHIRE
EN11 8TS |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 109 OLD STREET LONDON EC1V 9JR |
| 2015-11-07 |
insert address AMWELL HOUSE 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS |
| 2015-11-07 |
update reg_address_care_of null => HB ACCOUNTANTS |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
109 OLD STREET
LONDON
EC1V 9JR |
| 2015-10-15 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FREELY |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FREELY |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTHY |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED OLGA VICTOROVNA FREELY |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED PHILIP THOMAS FREELY |
| 2015-07-13 |
update statutory_documents SECRETARY APPOINTED OLGA VICTOROVNA FREELY |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK FREELY |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-30 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FREELY |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MS HELEN THERESE FREELY |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-29 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-07-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-04-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-03-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-31 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents £ IC 50000/25000
07/01/08
£ SR 25000@1=25000 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 2007-07-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED
17/05/01 |
| 2001-05-24 |
update statutory_documents £ NC 100/50000
17/05/ |
| 2001-05-24 |
update statutory_documents RE: SHARE CERTIFICATE 17/05/01 |
| 2001-05-24 |
update statutory_documents CAPITALISE £20000 17/05/01 |
| 2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-01-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/04/00 TO 31/08/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/99 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/98 |
| 1998-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/96 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/95 |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/94 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 1994-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/93 |
| 1994-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/92 |
| 1992-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/91 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/90 |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/86 |
| 1989-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/87 |
| 1989-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/88 |
| 1989-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/89 |
| 1988-08-05 |
update statutory_documents FIRST GAZETTE |
| 1988-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/88 FROM:
IMPERIAL HOUSE, DOMINION ST, LONDON EC2 |
| 1986-08-12 |
update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 1986-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/85 |