| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2023-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR TORSTEN SCOEN |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-28 => 2021-06-28 |
| 2020-09-30 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-01-11 |
update statutory_documents 28/09/16 TOTAL EXEMPTION FULL |
| 2016-05-11 |
delete address 54B CLIFTON GARDENS 54B CLIFTON GARDENS LONDON W9 1AU LONDON LONDON UNITED KINGDOM W9 1AU |
| 2016-05-11 |
insert address 54B CLIFTON GARDENS LONDON LONDON UNITED KINGDOM W9 1AU |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-11 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
54B CLIFTON GARDENS 54B CLIFTON GARDENS
LONDON W9 1AU
LONDON
LONDON
W9 1AU
UNITED KINGDOM |
| 2016-04-05 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2015-11-14 |
update statutory_documents 28/09/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
delete address 103A WESTBOURNE GROVE LONDON W2 4UW |
| 2015-10-07 |
insert address 54B CLIFTON GARDENS 54B CLIFTON GARDENS LONDON W9 1AU LONDON LONDON UNITED KINGDOM W9 1AU |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-10-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents 28/09/14 TOTAL EXEMPTION FULL |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
103A WESTBOURNE GROVE
LONDON
W2 4UW |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP CHAMBERS |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-06-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-02 |
update statutory_documents SECRETARY APPOINTED MS SHARAN TABARI |
| 2015-05-19 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CRICHTON |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-23 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-09 |
update statutory_documents 02/04/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN VERNON CROLY / 08/01/2013 |
| 2013-04-10 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-01-05 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 28/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN VERNON CROLY / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAUSTA ESKENAZI / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA MATHESON / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH NEWMAN CRICHTON / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARAN TABARI / 06/04/2010 |
| 2009-07-23 |
update statutory_documents 28/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUSHBROOK AND RATHBONE LTD |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED FAUSTA ESKENAZI |
| 2008-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM
69 HERMITAGE ROAD
HITCHIN
HERTFORDSHIRE
SG5 1DB |
| 2008-06-03 |
update statutory_documents SECRETARY APPOINTED PHILIP ROY CHAMBERS |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MINETT |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED COLIN VERNON CROLY |
| 2008-03-20 |
update statutory_documents 28/09/07 TOTAL EXEMPTION SMALL |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 2000-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
13 BEDFORD ROW
LONDON
WC1R 4BU |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1996-04-12 |
update statutory_documents RETURN MADE UP TO 02/04/96; CHANGE OF MEMBERS |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/95 |
| 1995-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/94 |
| 1995-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/95 FROM:
WHEATSHEAF HOUSE
4 CARMELITE STREET
LONDON EC4Y 0BN |
| 1994-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/93 |
| 1994-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 1993-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/92 |
| 1992-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/92 FROM:
1 KINGS BENCH WALK
TEMPLE
LONDON EC4Y 7DD |
| 1992-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/90 |
| 1990-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 08/04/90; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/89 |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/88 |
| 1989-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/89; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents RETURN MADE UP TO 07/02/88; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/87 |
| 1987-03-30 |
update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 1987-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/86 |
| 1987-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS |
| 1986-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/83 |