| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2024-06-28 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2023-03-27 |
update statutory_documents 28/06/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-28 => 2023-03-28 |
| 2022-05-25 |
update statutory_documents 28/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-28 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-06-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-06-25 |
update statutory_documents 28/06/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-28 => 2019-06-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2021-03-28 |
| 2020-03-25 |
update statutory_documents 28/06/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-28 => 2018-06-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2020-03-28 |
| 2019-03-22 |
update statutory_documents 28/06/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-28 => 2017-06-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2019-03-28 |
| 2018-03-23 |
update statutory_documents 28/06/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-28 => 2018-03-28 |
| 2017-06-08 |
delete address 37 WARREN STREET LONDON W1T 6AD |
| 2017-06-08 |
insert address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2017-06-08 |
update registered_address |
| 2017-06-05 |
update statutory_documents 28/06/16 TOTAL EXEMPTION SMALL |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-04-27 |
update statutory_documents 28/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-19 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-28 => 2016-03-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-28 => 2015-04-28 |
| 2015-03-27 |
update statutory_documents 28/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-07 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/13 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-28 |
update statutory_documents 28/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-09-19 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-26 => 2014-03-28 |
| 2013-06-25 |
update account_ref_day 29 => 28 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-29 => 2013-06-26 |
| 2013-06-25 |
update statutory_documents 28/06/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-23 |
insert sic_code 90030 - Artistic creation |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-03-29 |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK OSHEA |
| 2013-03-26 |
update statutory_documents PREVSHO FROM 29/06/2012 TO 28/06/2012 |
| 2012-10-05 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-07-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 2012-06-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 29/06/2011 |
| 2011-11-30 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2010-11-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-10-20 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE OSHEA |
| 2010-05-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents 31/07/09 FULL LIST |
| 2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED MOLLY CORMIE O'SHEA |
| 2008-03-26 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-22 |
update statutory_documents S366A DISP HOLDING AGM 11/08/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 2000-02-08 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents FIRST GAZETTE |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-10-04 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1991-10-04 |
update statutory_documents S366A DISP HOLDING AGM 31/07/91 |
| 1991-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/91 FROM:
1 CHILWORTH MEWS
LONDON
W2 3RG |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1989-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-06-17 |
update statutory_documents FIRST GAZETTE |
| 1988-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/88 FROM:
22 WELBECK STREET
LONDON
W1 |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 1987-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/87 FROM:
HENRIETTA HOUSE
HENRIETTA STREET
LONDON
WC2E 8QX |
| 1986-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 1986-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |