| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TREVOR STEVE ABRAHMSOHN / 05/06/2023 |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZENA ABRAHMSOHN |
| 2023-09-19 |
update statutory_documents SECRETARY APPOINTED MRS LISA VIVIENNE ABRAHMSOHM |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZENA ABRAHMSOHN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-07 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-26 |
update statutory_documents OFF MARKFT PURCHASF AGRFFMFNT PROPOSFD 05/03/2023 |
| 2023-05-22 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 75
05/04/23 STATEMENT OF CAPITAL USD 75000 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-09-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-12-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2018 |
| 2020-12-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2019 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-30 |
update statutory_documents 19/10/19 STATEMENT OF CAPITAL GBP 100100
19/10/19 STATEMENT OF CAPITAL USD 100000 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2018-11-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2018-11-07 |
update registered_address |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZENA RITA ABRAHMSOHN / 01/11/2018 |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
C/O WESTBURY 2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-09 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-26 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-28 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-10-30 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-03-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-07-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/02 FROM:
C/O WESTBURY SCHOTNESS
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM:
145-157 ST JOHN STREET,
LONDON.
EC1V 4PY |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-03-31 |
update statutory_documents US$ NC 0/100000
13/03/98 |
| 1998-03-31 |
update statutory_documents ADOPT MEM AND ARTS 13/03/98 |
| 1998-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED 13/03/98 |
| 1998-03-31 |
update statutory_documents US$ 100000 13/03/98 |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 1996-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 1994-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 1993-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/91 FROM:
14-18 HIGH HOLBORN
LONDON
WC1V 6DB |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 1989-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1989-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1988-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-05-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1987-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1987-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/87 FROM:
THE ALBANY COURTYARD
47/48 PICCADILLY
LONDON W1V 9AH |
| 1987-06-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 1983-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1982-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |