Date | Description |
2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGINA ALEXANDRIA HOUSE |
2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ROSALYN HOUSE / 18/09/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSE |
2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOUSE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
2019-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
2016-02-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
2016-01-29 |
update statutory_documents 23/01/16 FULL LIST |
2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
2015-02-11 |
update statutory_documents 23/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 21-27 LAMB'S CONDUIT STREET LONDON UNITED KINGDOM WC1N 3GS |
2014-03-07 |
insert address 21-27 LAMB'S CONDUIT STREET LONDON WC1N 3GS |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-02-03 |
update statutory_documents 23/01/14 FULL LIST |
2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address 41 WELBECK STREET LONDON W1G 8EA |
2013-06-25 |
insert address 21-27 LAMB'S CONDUIT STREET LONDON UNITED KINGDOM WC1N 3GS |
2013-06-25 |
update registered_address |
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 |
2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
2013-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
41 WELBECK STREET
LONDON
W1G 8EA |
2013-01-30 |
update statutory_documents 23/01/13 FULL LIST |
2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-01-25 |
update statutory_documents 23/01/12 FULL LIST |
2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-01-24 |
update statutory_documents 23/01/11 FULL LIST |
2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-01-26 |
update statutory_documents 23/01/10 FULL LIST |
2009-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
2008-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
2007-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-02-07 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
2006-01-30 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-03 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
2003-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-27 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
2002-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-20 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
1999-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-02-03 |
update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
1999-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-02-24 |
update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
1997-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-15 |
update statutory_documents SECRETARY RESIGNED |
1996-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
1996-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-02-09 |
update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-10 |
update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
1993-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/93 |
1993-02-14 |
update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
1992-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/92 |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
1992-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/91 |
1991-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/90 |
1991-02-06 |
update statutory_documents RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
1990-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
1990-03-13 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/03/89 |
1990-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1989-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
1989-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
1988-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
1988-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/87 |
1987-03-27 |
update statutory_documents DIRECTOR RESIGNED |
1987-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-02-06 |
update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
1987-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/86 |
1976-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |