| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRY / 27/04/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/22 |
| 2023-06-07 |
delete address 52 MORETON STREET LONDON ENGLAND SW1V 2PB |
| 2023-06-07 |
insert address 140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
52 MORETON STREET
LONDON
SW1V 2PB
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-03-07 |
delete address 45 QUEEN STREET DEAL KENT CT14 6EY |
| 2020-03-07 |
insert address 52 MORETON STREET LONDON ENGLAND SW1V 2PB |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-24 => 2021-09-24 |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
45 QUEEN STREET
DEAL
KENT
CT14 6EY |
| 2020-02-06 |
update statutory_documents SECRETARY APPOINTED MR RICHARD FRY |
| 2020-02-05 |
update statutory_documents 24/12/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-08-22 |
update statutory_documents 24/12/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-24 |
update statutory_documents 24/12/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL HOROWITZ |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-09-15 |
update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIGSON PROPERTY MANAGEMENT LTD |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-09-22 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-10 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON PAGE / 30/06/2015 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON PAGE / 30/06/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-22 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-13 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-10-22 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-15 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-23 |
update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-05-02 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-08-24 |
update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-09-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HIGSON PROPERTY MANAGEMENT LTD |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIGSON APS LIMITED |
| 2011-09-21 |
update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAGE |
| 2010-09-24 |
update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL HOROWITZ / 01/10/2009 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE THRELFALL / 01/10/2009 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE NEVILLE WALFORD / 01/10/2009 |
| 2010-07-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGSON APS LIMITED / 01/10/2009 |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE |
| 2009-10-09 |
update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents SECRETARY APPOINTED HIGSON APS LIMITED |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER HIGSON |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAGE / 01/01/2009 |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WALFORD / 17/09/2008 |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LOUISE THRELFALL |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JOEL HOROWITZ |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA JANE NEVILLE WALFORD |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON PAGE |
| 2008-09-18 |
update statutory_documents SECRETARY APPOINTED MR PETER JEREMY LAWRENCE HIGSON |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH SHAUL |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEREK BLUSTON |
| 2008-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2008 FROM
18 HAND COURT
HIGH HOLBORN
LONDON
WC1V 6JF |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06 |
| 2006-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
SHOOTER GREENE & CO
CHARTERED ACCOUNTANTS
18 HAND COURT
LONDON WC1V 6JF |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02 |
| 2003-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/03 FROM:
19 CAVENDISH SQUARE
LONDON
W1A 2AW |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01 |
| 2002-05-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/99 |
| 2000-01-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/12/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/99 FROM:
9-13 (2ND FLR) CURSITOR STREET
LONDON
EC4A 1LL |
| 1999-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/98 |
| 1999-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/12/98 |
| 1999-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/99 FROM:
INIGO HOUSE
29 BEDFORD ST
LONDON WC2E 9ED |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1998-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/97 |
| 1998-03-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/12/97 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1997-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/96 |
| 1997-03-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/12/96 |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/95 |
| 1996-02-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/12/95 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/94 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/93 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/91 |
| 1993-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/92 |
| 1993-04-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/92 |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1991-09-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/12 |
| 1991-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/90 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1990-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1990-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 1989-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1989-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 1988-06-15 |
update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 1987-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 30/04/84; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1987-01-20 |
update statutory_documents FIRST GAZETTE |
| 1983-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |