| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-25 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-26 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL MARSHALL / 10/01/2014 |
| 2014-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART PAUL MARSHALL / 10/01/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-08-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-07-03 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-07-01 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
| 2013-06-21 |
delete sic_code 5223 - Retail of fish, crustaceans etc. |
| 2013-06-21 |
insert sic_code 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-28 => 2012-04-28 |
| 2013-06-21 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
| 2013-06-06 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASCHAL TIERVAN / 28/04/2010 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents FIRST GAZETTE |
| 2008-03-14 |
update statutory_documents 31/03/06 TOTAL EXEMPTION SMALL |
| 2007-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-03 |
update statutory_documents RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 2006-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 04/08/06 TO 31/03/06 |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/08/05 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/06 FROM:
HAZLEMS FENTON
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON W1F 7LD |
| 2005-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
UNIT 138 NEWPORT STREET
VAUXHALL LONDON
SE11 6AQ |
| 2005-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/05 FROM:
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP |
| 2005-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/08/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/08/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/08/02 |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/08/01 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/08/00 |
| 2001-06-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 04/08/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/99 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/98 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/97 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/96 |
| 1996-06-01 |
update statutory_documents RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 1996-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/95 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 1995-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/94 |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 1994-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/93 |
| 1993-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/92 |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS |
| 1991-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/91 |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/89 |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/88 |
| 1989-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1989-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/87 |
| 1988-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/85 |
| 1988-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/86 |
| 1987-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 1987-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/87 FROM:
10 NEEDHAM ROAD
LONDON
W11 2RP |
| 1986-09-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 04/08 |
| 1986-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/08/84 |
| 1986-06-23 |
update statutory_documents RETURN MADE UP TO 25/07/84; FULL LIST OF MEMBERS |
| 1986-06-23 |
update statutory_documents RETURN MADE UP TO 25/07/85; FULL LIST OF MEMBERS |
| 1983-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |