| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-30 => 2023-07-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-28 |
update statutory_documents 30/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-09 => 2016-01-13 |
| 2016-03-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-17 |
update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-15 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW READ |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HYDE |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TECWYN DAVID READ |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 30/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-11 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-08 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-10 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-29 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-07-29 |
| 2013-05-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 30/07/2012 |
| 2013-02-11 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-09 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-04-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 09/02/10 FULL LIST |
| 2009-05-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/00 FROM:
UNITY HOUSE 205 EUSTON ROAD
LONDON
NW1 2BL |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 2000-04-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/99 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/98 |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 05/01/99; CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/99 FROM:
KNIGHTON HOUSE
56 MORTIMER STREET
LONDON
W1N 8BY |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-05-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/97 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 FROM:
12 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE |
| 1996-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/95 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 1992-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 1991-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/91 FROM:
6 CAVENDISH SQUARE
LONDON
WIM 9HA |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1989-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/87 FROM:
15/19 CAVENDISH PLACE
LONDON W1M ODD |
| 1987-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1977-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |