| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-25 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012841180001 |
| 2022-11-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_ref_day 30 => 31 |
| 2022-08-07 |
update account_ref_month 6 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2022-10-25 |
| 2022-07-25 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/12/2021 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2020-10-31 => 2022-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2020-10-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AAJ VENTURES LIMITED / 31/05/2021 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 12 => 6 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-05 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012841180002 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-25 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 012841180001 |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE FRASER |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MS ANTONIA JOAN JOHNSTONE |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE MICHAELA DALTON |
| 2019-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAJ VENTURES LIMITED |
| 2019-10-11 |
update statutory_documents CESSATION OF LORRAINE FRASER AS A PSC |
| 2019-10-11 |
update statutory_documents CESSATION OF PETER FRASER AS A PSC |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE FRASER |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-14 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-22 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 17 ELYSTAN STREET LONDON SW3 3NT |
| 2014-07-07 |
insert address 5 ELYSTAN STREET LONDON SW3 3NT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
17 ELYSTAN STREET
LONDON
SW3 3NT |
| 2014-06-30 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-21 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-05-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-06-12 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-06-28 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-02 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE FRASER / 01/01/2010 |
| 2010-05-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1998-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1995-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 1992-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/89 FROM:
THIRD FLOOR
3 BATEMAN STREET
LONDON
W1V 5TT |
| 1989-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1989-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-03 |
update statutory_documents FIRST GAZETTE |
| 1987-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1987-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/87 FROM:
FIFTH FLOOR
15 GOLDEN SQUARE
LONDON W1R 3AG |
| 1987-01-24 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1976-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |