| Date | Description |
|---|
| 2023-04-07 |
delete address 16 WIGMORE STREET LONDON ENGLAND W1U 2RF |
| 2023-04-07 |
insert address SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON ENGLAND NW9 7BT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
16 WIGMORE STREET
LONDON
W1U 2RF
ENGLAND |
| 2022-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address FIRST FLOOR LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT BR1 1RJ |
| 2017-04-27 |
insert address 16 WIGMORE STREET LONDON ENGLAND W1U 2RF |
| 2017-04-27 |
update registered_address |
| 2017-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
FIRST FLOOR LEONARD HOUSE 7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-03-21 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-09 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-07 |
delete address 221 - 241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 2015-01-07 |
insert address FIRST FLOOR LEONARD HOUSE 7 NEWMAN ROAD BROMLEY KENT BR1 1RJ |
| 2015-01-07 |
update registered_address |
| 2014-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
221 - 241
BECKENHAM ROAD
BECKENHAM
KENT
BR3 4UF |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 221 - 241 BECKENHAM ROAD BECKENHAM KENT UNITED KINGDOM BR3 4UF |
| 2014-02-07 |
insert address 221 - 241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-02-14 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-08-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ASHER TANNEN / 02/02/2011 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 02/02/2011 |
| 2011-02-01 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
6 LIND ROAD
SUTTON
SURREY
SM1 4PJ |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA SPOOR |
| 2009-12-31 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/07 FROM:
6 LIND ROAD
SUTON
SURREY
SM1 1PJ |
| 2007-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
4 CLOWSER CLOSE
SUTTON
SURREY SM1 4TP |
| 2006-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/03 FROM:
SUTHERLAND HOUSE
70-78 WEST HENDON BROADWAY
LONDON
NW9 7BT |
| 2003-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-06-15 |
update statutory_documents ORDER OF COURT - RESTORATION 15/06/01 |
| 1998-10-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1998-06-16 |
update statutory_documents FIRST GAZETTE |
| 1997-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-11-07 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-10-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/92 |
| 1992-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1990-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1990-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1990-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/90 FROM:
MEARES HOUSE
194/196 FINCHLEY ROAD
LONDON |
| 1990-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-06 |
update statutory_documents ORDER OF COURT - RESTORATION 06/09/90 |
| 1988-11-03 |
update statutory_documents DISSOLVED |
| 1988-06-03 |
update statutory_documents FIRST GAZETTE |
| 1988-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/88 FROM:
189-191 BISHOPSGATE
LONDON
EC2M 3YA |
| 1987-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1986-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1976-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1976-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |