| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN QUESTED |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-02-07 |
update account_category null => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-07 |
update account_category DORMANT => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-11-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2015-11-07 |
insert address 1 LEXINGTON STREET LONDON UNITED KINGDOM W1F 9AF |
| 2015-11-07 |
update registered_address |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY B. H. COMPANY SECRETARIAL SERVICES |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-09 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-14 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014 |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014 |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/12/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-14 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-15 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert sic_code 90030 - Artistic creation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-07-11 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 30/06/2011 |
| 2011-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents 11/07/11 FULL LIST |
| 2010-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-20 |
update statutory_documents 11/07/10 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/10/2009 |
| 2009-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 03/03/2009 |
| 2008-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008 |
| 2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008 |
| 2007-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2005-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/00 FROM:
36-44 BREWER STREET
LONDON
W1R 3HP |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 1998-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 1996-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS; AMEND |
| 1996-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 1995-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1994-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 1993-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents S369(4) SHT NOTICE MEET 28/01/92 |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1992-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 1992-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/90 |
| 1991-08-15 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/91 FROM:
BRENT WALKER HOUSE
19 RUPERT STREET
LONDON
W1V 7FS |
| 1991-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/90 FROM:
KNIGHTSBRIDGE HOUSE
197 KNIGHTSBRIDGE
LONDON
SW7 1RB |
| 1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 1988-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/88 FROM:
WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1V 3PB |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/87 FROM:
MILLBANK TOWER
MILLBANK
LONDON
SW1P 4QZ |
| 1986-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS |