| 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 |
| 2023-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO 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 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-03-07 |
delete address 20 BULSTRODE STREET LONDON W1U 2JW |
| 2018-03-07 |
insert address AUBURN MERE, WOODLANDS OXHEY LANE WATFORD ENGLAND WD19 5RE |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
20 BULSTRODE STREET
LONDON
W1U 2JW |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO 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 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN |
| 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 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-12 |
update statutory_documents 16/10/15 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-28 |
update statutory_documents 16/10/14 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 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 20 BULSTRODE STREET LONDON UNITED KINGDOM W1U 2JW |
| 2013-12-07 |
insert address 20 BULSTRODE STREET LONDON W1U 2JW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-11 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-22 |
delete address 19 PORTLAND PLACE LONDON UNITED KINGDOM W1B 1PX |
| 2013-06-22 |
insert address 20 BULSTRODE STREET LONDON UNITED KINGDOM W1U 2JW |
| 2013-06-22 |
update reg_address_care_of C/O OJK LTD => null |
| 2013-06-22 |
update registered_address |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
C/O C/O OJK LTD
19 PORTLAND PLACE
LONDON
W1B 1PX
UNITED KINGDOM |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 16/10/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2010 FROM
OJ KILKENNY & CO
6 LANSDOWNE MEWS
LONDON
W11 3BH |
| 2009-10-30 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES MARTIN / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDY GORDON MARTIN / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE ANABELLE KITCHENER / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE HENRY MARTIN / 29/10/2009 |
| 2009-07-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-05 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 1999-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents ALTER MEM AND ARTS 29/01/96 |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 1995-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/95 FROM:
21 WIGMORE ST
LONDON
W1H 9LA |
| 1995-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 1993-09-29 |
update statutory_documents S386 DISP APP AUDS 21/09/93 |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/89; NO CHANGE OF MEMBERS |
| 1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-26 |
update statutory_documents RETURN MADE UP TO 15/06/87; NO CHANGE OF MEMBERS |
| 1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/86 |
| 1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1983-11-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/11/83 |
| 1983-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |