| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS TREADWELL |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update registered_address |
| 2022-09-08 |
delete address 11 MASONS ARMS MEWS LONDON ENGLAND W1S 1NX |
| 2022-09-08 |
insert address 24 HANOVER SQUARE LONDON ENGLAND W1S1JD |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-09-08 |
update registered_address |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
11 MASONS ARMS MEWS
LONDON
W1S 1NX
ENGLAND |
| 2022-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORGAN REES / 08/04/2020 |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MORGAN REES |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE THEOCHAROUS |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GREEN |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CURRIE |
| 2016-03-13 |
delete address 4 NOTTINGHAM MANSIONS NOTTINGHAM STREET LONDON W1U 5EN |
| 2016-03-13 |
insert address 11 MASONS ARMS MEWS LONDON ENGLAND W1S 1NX |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR ALAN NORWELL WOOD |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK GREEN |
| 2016-02-12 |
update statutory_documents SECRETARY APPOINTED MR JON ELLIOTT |
| 2016-02-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
THE OLD COACH HOUSE 22A RAYNE ROAD
BRAINTREE
ESSEX
CM7 2QH
ENGLAND |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARMANS PROPERTY MANAGEMENT LTD |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
THE OLD COACH HOUSE 22A RAYNE ROAD
BRAINTREE
ESSEX
CM7 2QH
ENGLAND |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
4 NOTTINGHAM MANSIONS
NOTTINGHAM STREET
LONDON
W1U 5EN |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
THE OLD COACH HOUSE 22A RAYNE ROAD
BRAINTREE
ESSEX
CM7 2QH
ENGLAND |
| 2016-02-01 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARMANS PROPERTY MANAGEMENT LTD |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER CURRIE |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY ROULLAND |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2014-12-31 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-17 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZY WOOD |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-29 |
update statutory_documents DIRECTOR APPOINTED MISS ANNIE WAI WAH PANG |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ELIZABETH CURRIE / 02/04/2013 |
| 2013-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER ELIZABETH CURRIE / 02/04/2013 |
| 2013-04-02 |
update statutory_documents SECRETARY APPOINTED MISS JENNIFER CURRIE |
| 2013-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER CURRIE / 02/04/2013 |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER CURRIE |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS SUZY WOOD |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR NICK GREEN |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR TERRY ROULLAND |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ASHWIN |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSKETT |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SAUNDERS |
| 2013-01-18 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-02-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAUNDERS / 01/09/2011 |
| 2012-01-06 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON SWALLOW |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON SWALLOW |
| 2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-05 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-06-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID SAUNDERS / 09/02/2010 |
| 2010-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID SAUNDERS / 09/02/2010 |
| 2010-01-18 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON SWALLOW / 02/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ASHWIN / 02/10/2009 |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY PRINCE |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILTON |
| 2009-04-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED GORDON SWALLOW |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED MARY ASHWIN |
| 2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
7 NOTTINGHAM MANSIONS
NOTTINGHAM STREET
LONDON
W1U 5EN |
| 2001-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2001-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/99 FROM:
FLAT 3A
NOTTINGHAM MANSIONS
NOTTINGHAM STRET
LONDON W1M 3FJ |
| 1999-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1997-06-03 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1997-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1997-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1997-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-12-17 |
update statutory_documents FIRST GAZETTE |
| 1996-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/89 |
| 1989-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/88 |
| 1989-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/87 FROM:
7 NOTTINGHAM MANSIONS
NOTTINGHAM STREET
LONDON W1 |
| 1987-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/87 |
| 1986-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/85 |
| 1976-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |