| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-01-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_month 5 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2023-02-28 => 2022-09-30 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-02-21 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/12/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 5A BEAR LANE SOUTHWARK LONDON ENGLAND SE1 0UH |
| 2021-12-07 |
insert address 2ND FLOOR, NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7JZ |
| 2021-12-07 |
update reg_address_care_of PRAGER METIS LLP => null |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
C/O PRAGER METIS LLP
5A BEAR LANE
SOUTHWARK
LONDON
SE1 0UH
ENGLAND |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMAS ELLIOTT / 24/11/2021 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAVAGE / 24/11/2021 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH COLLEN / 24/11/2021 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CYRIL ALLEN / 24/11/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KENNETH COLLEN / 01/04/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMAS ELLIOTT / 14/01/2019 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KENNETH COLLEN / 14/01/2019 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CYRIL ALLEN / 14/01/2019 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVAGE / 14/01/2019 |
| 2019-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH THOMAS ELLIOTT / 14/01/2019 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-12 |
delete address EIGHTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 2016-05-12 |
insert address 5A BEAR LANE SOUTHWARK LONDON ENGLAND SE1 0UH |
| 2016-05-12 |
update reg_address_care_of null => PRAGER METIS LLP |
| 2016-05-12 |
update registered_address |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
EIGHTH FLOOR IMPERIAL HOUSE
15-19 KINGSWAY
LONDON
WC2B 6UN |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMAS ELLIOTT / 15/12/2015 |
| 2016-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH THOMAS ELLIOTT / 15/12/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-21 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 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 / JOSEPH THOMAS ELLIOTT / 01/01/2013 |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVAGE / 22/01/2013 |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVAGE / 08/05/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 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 |
| 2013-02-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVAGE / 08/05/2012 |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH THOMAS ELLIOTT / 31/12/1991 |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMAS ELLIOTT / 29/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KENNETH COLLEN / 29/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CYRIL ALLEN / 29/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVAGE / 29/01/2010 |
| 2009-03-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/06 FROM:
MIDWAY HOUSE
27/29 CURSITOR STREET
LONDON.
EC4A 1LT |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-04-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1995-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-10-31 |
update statutory_documents S386 DISP APP AUDS 21/10/92 |
| 1992-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1992-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 FROM:
VOGUE HOUSE
1 HANOVER SQUARE
LONDON
W1A 4SR |
| 1991-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1989-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1989-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/89 FROM:
VICTORIA HOUSE
VERNON PLACE
LONDON
WC1A 2EP |
| 1987-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1987-06-29 |
update statutory_documents RETURN MADE UP TO 06/06/87; NO CHANGE OF MEMBERS |
| 1987-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 1986-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/86 FROM:
80 WARWICK GARDENS
LONDON W14 |
| 1986-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/86 |
| 1986-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84 |