Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN QUESTED |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-09-07 |
update account_category DORMANT => null |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
2015-11-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
2015-11-07 |
insert address 1 LEXINGTON STREET LONDON UNITED KINGDOM W1F 9AF |
2015-11-07 |
update registered_address |
2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY B. H. COMPANY SECRETARIAL SERVICES |
2015-08-09 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
2015-08-09 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
2015-07-14 |
update statutory_documents 11/07/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014 |
2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014 |
2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/12/2014 |
2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
2014-07-14 |
update statutory_documents 11/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
2013-07-15 |
update statutory_documents 11/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-21 |
insert sic_code 90030 - Artistic creation |
2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
2013-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-07-11 |
update statutory_documents 11/07/12 FULL LIST |
2012-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 30/06/2011 |
2011-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-07-12 |
update statutory_documents 11/07/11 FULL LIST |
2010-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-08-20 |
update statutory_documents 11/07/10 FULL LIST |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/10/2009 |
2009-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-08-06 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 03/03/2009 |
2008-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008 |
2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008 |
2007-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
2005-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-07-14 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-09-07 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-07-11 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
2002-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
2001-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
2000-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
2000-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 FROM:
36-44 BREWER STREET
LONDON
W1R 3HP |
2000-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-23 |
update statutory_documents SECRETARY RESIGNED |
1999-09-08 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
1999-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-09-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/09/98 |
1998-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
1997-08-03 |
update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
1996-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
1996-07-30 |
update statutory_documents RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
1995-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-10-17 |
update statutory_documents SECRETARY RESIGNED |
1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-21 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
1994-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-09-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
1993-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-07-08 |
update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
1993-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-21 |
update statutory_documents S369(4) SHT NOTICE MEET 28/01/93 |
1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
1992-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
1992-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/90 |
1991-08-15 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
1991-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/91 FROM:
BRENT WALKER HOUSE
19 RUPERT STREET
LONDON
W1V 7FS |
1991-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-16 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
1990-04-27 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/89 FROM:
KNIGHTSBRIDGE HOUSE
197 KNIGHTSBRIDGE
LONDON SW7 1RB |
1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-09-12 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
1988-11-25 |
update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
1988-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/88 FROM:
WAVERLEY HOUSE
7/12 NOEL STREET
LONDON
W1V 3PB |
1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1987-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-04 |
update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/87 FROM:
MILLBANK TOWER
MILLBANK
LONDON SW1P 4QZ |
1986-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-11-07 |
update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
1986-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-09 |
update statutory_documents RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS |
1986-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |