| Date | Description |
|---|
| 2024-04-07 |
delete address NATWEST BANK CHAMBERS THE GROVE ILKLEY WEST YORKSHIRE LS29 9LS |
| 2024-04-07 |
insert address SUITE 4 10/12 THE GROVE ILKLEY ENGLAND LS29 9EG |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
NATWEST BANK CHAMBERS THE GROVE
ILKLEY
WEST YORKSHIRE
LS29 9LS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-11-07 |
update statutory_documents SUB-DIVISION
14/10/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-06-07 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-17 |
update statutory_documents 04/04/16 FULL LIST |
| 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 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-20 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-24 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-26 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 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 |
| 2013-05-01 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
88 CRAWFORD STREET
LONDON
W1H 2FJ |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STJEPHAN MIHELJA / 01/10/2009 |
| 2010-06-17 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STJEPHAN MIHELJA |
| 2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2008 FROM
13 STATION ROAD
LONDON
N3 2SB |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/00 FROM:
32 QUEEN ANNE STREET
LONDON W1M 9LB |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 1997-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 1996-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 1993-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 1991-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-24 |
update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 1989-08-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-12-02 |
update statutory_documents FIRST GAZETTE |
| 1987-03-24 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 1987-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1976-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |