| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-30 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-05-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-30 |
| 2022-08-30 |
update statutory_documents 30/08/21 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-31 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 30/08/2021 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-08-07 |
delete address 20 BUNHILL ROW LONDON EC1Y 8UE |
| 2020-08-07 |
insert address C/O EAM LONDON LTD 215-221 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 1JA |
| 2020-08-07 |
update reg_address_care_of EAM LONDON LIMITED => null |
| 2020-08-07 |
update registered_address |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
C/O EAM LONDON LIMITED
20 BUNHILL ROW
LONDON
EC1Y 8UE |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-10 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-06-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 20 BUNHILL ROW LONDON ENGLAND EC1Y 8UE |
| 2014-09-07 |
insert address 20 BUNHILL ROW LONDON EC1Y 8UE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-08-21 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN COYLE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 55 LOUDON ROAD ST. JOHN'S WOOD LONDON NW8 0DL |
| 2014-05-07 |
insert address 20 BUNHILL ROW LONDON ENGLAND EC1Y 8UE |
| 2014-05-07 |
update reg_address_care_of null => EAM LONDON LIMITED |
| 2014-05-07 |
update registered_address |
| 2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
55 LOUDON ROAD
ST. JOHN'S WOOD
LONDON
NW8 0DL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-11-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-10-17 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-08-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2012-09-04 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MORRISON / 20/08/2010 |
| 2011-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN COYLE / 20/08/2010 |
| 2011-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents FIRST GAZETTE |
| 2010-11-03 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 17/08/06; NO CHANGE OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 1997-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1989-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1989-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/89 FROM:
11 CORNWALL TERRACE
REGENTS PARK
LONDON
NW1 4QP |
| 1988-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/88 FROM:
65 DUKE STREET
LONDON
W1M 5DH |
| 1988-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/85 |
| 1988-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/87 FROM:
9 DISRAELI ROAD
LONDON SW15 |
| 1987-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/84 |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 1986-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-17 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/83 |
| 1986-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
| 1985-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1985-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
| 1983-03-04 |
update statutory_documents ALTER MEM AND ARTS |
| 1982-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |