Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-05-12 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
2016-05-12 |
insert address 4 CANNOCK ROAD CHASE TERRACE BURNTWOOD STAFFORDSHIRE ENGLAND WS7 1JS |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update reg_address_care_of null => CHURCHILL GROVES |
2016-05-12 |
update registered_address |
2016-04-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
5TH FLOOR 89 NEW BOND STREET
LONDON
W1S 1DA |
2016-01-07 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
2016-01-07 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
2015-12-22 |
update statutory_documents 19/11/15 FULL LIST |
2015-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYNE WENDY ANDREWS / 22/12/2015 |
2015-05-07 |
delete address REGENT HOUSE 1 PRATT MEWS CAMDEN LONDON NW1 0AD |
2015-05-07 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-07 |
update registered_address |
2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
REGENT HOUSE
1 PRATT MEWS
CAMDEN
LONDON
NW1 0AD |
2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
2014-12-12 |
update statutory_documents 19/11/14 FULL LIST |
2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
2013-12-03 |
update statutory_documents 19/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-12-05 |
update statutory_documents 19/11/12 FULL LIST |
2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-12-13 |
update statutory_documents 19/11/11 FULL LIST |
2011-04-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-11-26 |
update statutory_documents 19/11/10 FULL LIST |
2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-12-17 |
update statutory_documents 19/11/09 FULL LIST |
2009-05-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-12-05 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-12-17 |
update statutory_documents RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-12-06 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
2004-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-12-02 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
2003-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
2002-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
2001-12-06 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
2000-12-13 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-01-24 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-12-07 |
update statutory_documents RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
1998-02-19 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/97 FROM:
3RD FLOOR REGENCY HOUSE
1/4 WARWICK ST
LONDON W1R 5WA |
1997-03-21 |
update statutory_documents RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
1996-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-02-23 |
update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-01-13 |
update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-02-27 |
update statutory_documents RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-08-05 |
update statutory_documents S369(4) SHT NOTICE MEET 29/11/91 |
1992-03-03 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
1991-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
1991-03-15 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1990-12-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
1990-08-01 |
update statutory_documents RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
1990-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
1989-02-28 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1988-07-01 |
update statutory_documents FIRST GAZETTE |
1986-12-09 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
1986-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |