| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-20 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-09-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
update statutory_documents 17/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 34-35 EASTCASTLE ST LONDON ENGLAND W1W 8DW |
| 2014-09-07 |
insert address 34-35 EASTCASTLE ST LONDON W1W 8DW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-19 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-07-07 |
delete address 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH |
| 2014-07-07 |
insert address 34-35 EASTCASTLE ST LONDON ENGLAND W1W 8DW |
| 2014-07-07 |
update reg_address_care_of null => NABARRO |
| 2014-07-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
3-4 GREAT MARLBOROUGH STREET
LONDON
W1F 7HH |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-23 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 90010 - Performing arts |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-04-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 17/07/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SUMMERS / 01/10/2009 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SUMMERS / 01/10/2009 |
| 2010-03-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAZARS COMPANY SECRETARIES LIMITED |
| 2008-08-01 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2008 FROM
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 21/11/2007 |
| 2007-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/07 FROM:
3 SHELDON SQUARE
LONDON
W2 6PS |
| 2007-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-05-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/04 FROM:
51-53 STATION ROAD
HARROW
MIDDLESEX
HA1 2TY |
| 2004-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/99 FROM:
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-09-25 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1997-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-05-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/96 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-08-31 |
update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 1994-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1994-05-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/93 |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 1993-09-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-05-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/92 |
| 1992-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/92 FROM:
201 HOLLAND PARK AVENUE
LONDON W11 4UN |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-09-15 |
update statutory_documents S386 DISP APP AUDS 03/08/92 |
| 1992-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 1992-02-02 |
update statutory_documents S252 DISP LAYING ACC 20/10/91 |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 1990-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 1990-10-16 |
update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 1990-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-12 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 1989-02-05 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 1988-05-04 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1988-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 1986-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-04 |
update statutory_documents RETURN MADE UP TO 16/09/85; FULL LIST OF MEMBERS |
| 1979-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |