| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-03 => 2024-10-03 |
| 2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-03 => 2023-10-03 |
| 2022-07-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-03 => 2022-10-03 |
| 2021-06-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-03 => 2021-10-03 |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-03 => 2021-01-03 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-03 => 2020-10-03 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-10-03 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 4 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-04 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 04/01/2018 TO 03/01/2018 |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-04 => 2018-10-04 |
| 2017-09-25 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-04 => 2017-10-04 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2016-10-04 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update account_ref_day 5 => 4 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-02 => 2016-03-31 |
| 2016-01-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-31 |
update statutory_documents PREVSHO FROM 05/01/2015 TO 04/01/2015 |
| 2015-11-07 |
update account_ref_day 6 => 5 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-06 => 2016-01-02 |
| 2015-10-02 |
update statutory_documents PREVSHO FROM 06/01/2015 TO 05/01/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-06 => 2015-10-06 |
| 2014-11-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_day 7 => 6 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-07 => 2015-01-06 |
| 2014-10-06 |
update statutory_documents PREVSHO FROM 07/01/2014 TO 06/01/2014 |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KAYE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2012-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-13 => 2014-10-07 |
| 2014-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS MIRIAM JACQUELINE KAYE |
| 2014-03-07 |
update account_ref_day 4 => 7 |
| 2014-03-07 |
update account_ref_month 7 => 1 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-04 => 2014-05-13 |
| 2014-02-13 |
update statutory_documents CURRSHO FROM 04/07/2013 TO 07/01/2013 |
| 2014-02-07 |
delete address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON UNITED KINGDOM NW11 0DH |
| 2014-02-07 |
insert address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KAYE / 01/01/2014 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-04 => 2013-04-04 |
| 2013-01-29 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-25 |
update statutory_documents 01/12/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents PREVSHO FROM 05/07/2011 TO 04/07/2011 |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD STUART KAYE |
| 2012-01-24 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents CURRSHO FROM 06/07/2010 TO 05/07/2010 |
| 2011-04-06 |
update statutory_documents PREVSHO FROM 07/07/2010 TO 06/07/2010 |
| 2011-03-09 |
update statutory_documents PREVEXT FROM 30/06/2010 TO 07/07/2010 |
| 2011-02-16 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
EQUITY HOUSE
86 WEST GREEN ROAD
LONDON
N15 5NS |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY TESLER |
| 2009-08-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents FIRST GAZETTE |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1998-01-19 |
update statutory_documents ORDER OF COURT - RESTORATION 19/01/98 |
| 1997-01-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1996-09-17 |
update statutory_documents FIRST GAZETTE |
| 1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-06-18 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1988-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/88 FROM:
17 WIDEGATE STREET
LONDON E1 7HP |
| 1988-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1988-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-22 |
update statutory_documents ORDER OF COURT - RESTORATION 18/07/88 |
| 1988-04-07 |
update statutory_documents DISSOLVED |
| 1987-11-06 |
update statutory_documents FIRST GAZETTE |
| 1987-01-22 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84 |
| 1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-10-28 |
update statutory_documents FIRST GAZETTE |