Date | Description |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-17 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN TENNEN HIMOWITZ |
2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOCHIEL GRAHAM / 16/11/2020 |
2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-07 |
delete address 8 WIGMORE STREET 8 WIGMORE STREET LONDON ENGLAND W1V 2RD |
2020-02-07 |
insert address MATHON COURT WEST MALVERN ROAD MATHON MALVERN ENGLAND WR13 5NZ |
2020-02-07 |
update registered_address |
2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
8 WIGMORE STREET 8 WIGMORE STREET
LONDON
W1V 2RD
ENGLAND |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
2018-04-07 |
delete address ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY |
2018-04-07 |
insert address 8 WIGMORE STREET 8 WIGMORE STREET LONDON ENGLAND W1V 2RD |
2018-04-07 |
update registered_address |
2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
ACORN HOUSE
33 CHURCHFIELD ROAD
LONDON
W3 6AY |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2016-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2016-03-08 |
update company_status Active - Proposal to Strike off => Active |
2016-03-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
2016-03-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
2016-02-08 |
update company_status Active => Active - Proposal to Strike off |
2016-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-02-05 |
update statutory_documents 09/11/15 FULL LIST |
2016-01-12 |
update statutory_documents FIRST GAZETTE |
2015-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2015-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
2014-11-19 |
update statutory_documents 09/11/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
2014-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-12-04 |
update statutory_documents 09/11/13 FULL LIST |
2013-06-23 |
update account_category FULL => SMALL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
2012-11-22 |
update statutory_documents 09/11/12 FULL LIST |
2012-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-04-04 |
update statutory_documents 09/11/11 FULL LIST |
2012-03-06 |
update statutory_documents FIRST GAZETTE |
2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-12-03 |
update statutory_documents SAIL ADDRESS CREATED |
2010-12-03 |
update statutory_documents 09/11/10 NO CHANGES |
2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-12-19 |
update statutory_documents 09/11/09 FULL LIST |
2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
2007-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-23 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
2006-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-15 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-10 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-04 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-12-13 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
1999-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1999-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/99 FROM:
LLOYDS BANK CHAMBERS
310/312 CHISWICK HIGH ROAD
LONDON
W4 1NR |
1999-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-24 |
update statutory_documents RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-12-17 |
update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
1995-12-20 |
update statutory_documents RETURN MADE UP TO 09/11/95; CHANGE OF MEMBERS |
1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-01-08 |
update statutory_documents RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-27 |
update statutory_documents MISC 08/04/93 |
1993-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/93 FROM:
7, CHISWICK HIGH ROAD,
LONDON.
W4 2NE. |
1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/92 |
1992-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
1992-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/92 FROM:
7 CHISWICK HIGH ROAD
LONDON
W4 2ND |
1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-11-09 |
update statutory_documents RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
1989-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-01-13 |
update statutory_documents £ NC 100000/150000 |
1989-01-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/88 |
1989-01-13 |
update statutory_documents WD 20/12/88 AD 08/12/88---------
£ SI 50000@1=50000
£ IC 100000/150000 |
1988-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/88 FROM:
73 CHEAPSIDE
LONDON
EC2V 6ER |
1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
1988-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-17 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-05-07 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1987-03-16 |
update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
1987-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-11-08 |
update statutory_documents GAZETTABLE DOCUMENT |