| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-10-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2021-08-07 |
delete address 66 PRESCOT STREET LONDON E1 8NN |
| 2021-08-07 |
insert address 9TH FLOOR 30 CROWN PLACE LONDON UNITED KINGDOM EC2A 4EB |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM
9TH FLOOR 30 CROWN PLACE
LONDON
EC2A 4EB
UNITED KINGDOM |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
66 PRESCOT STREET LONDON
E1 8NN |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-12 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-14 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-12-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2015-02-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-08 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 2014-05-07 |
insert address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN |
| 2014-03-08 |
delete address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON ENGLAND E1 8NN |
| 2014-03-08 |
insert address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-03-08 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-20 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QR |
| 2013-09-06 |
insert address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON ENGLAND E1 8NN |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
BARBICAN HOUSE 26-34 OLD STREET
LONDON
EC1V 9QR |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-02-09 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HOPKINS / 08/04/2010 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THAKKAR VIJAY CHANDRAKANT / 08/04/2010 |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 03/01/11 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HOPKINS / 08/04/2010 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THAKKAR VIJAY CHANDRAKANT / 08/04/2010 |
| 2010-05-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-04 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALAN HOPKINS |
| 2010-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
1 THE CENTRE
CHURCH ROAD
TIPTREE
ESSEX CO5 OHF |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED THAKKAR VIJAY CHANDRAKANT |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWNLOW |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDISTY |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN BROWNLOW |
| 2010-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-02-10 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLAUDE BROWNLOW / 03/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER HARDISTY / 03/01/2010 |
| 2009-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS |
| 2008-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/99 |
| 2000-03-17 |
update statutory_documents £ NC 40000/110000
17/12 |
| 2000-03-17 |
update statutory_documents REDEMPTION OF SHARES 17/12/99 |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 03/01/91; CHANGE OF MEMBERS |
| 1991-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-12-13 |
update statutory_documents £ NC 10000/40000
27/11/90 |
| 1990-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED 27/11/90 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-17 |
update statutory_documents WD 11/05/88 AD 29/04/88---------
£ SI 500@1=500
£ IC 1000/1500 |
| 1988-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-05-25 |
update statutory_documents RE SHARES 05/04/88 |
| 1988-05-25 |
update statutory_documents WD 18/04/88 AD 05/04/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-05-25 |
update statutory_documents £ NC 100/10000
05/04/ |
| 1988-04-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1988-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-04-05 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1988-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/88 FROM:
70/71 NEW BOND STREET
LONDON W1Y 9DE |
| 1988-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-27 |
update statutory_documents RETURN MADE UP TO 12/11/84; FULL LIST OF MEMBERS |
| 1986-05-27 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1986-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1986-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1981-04-28 |
update statutory_documents ALTER MEM AND ARTS |