| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS CLAUDIA ANNABEL SIEVE |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY SIEVE / 07/07/2016 |
| 2016-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA ANNABEL SIEVE / 07/07/2016 |
| 2016-03-13 |
delete address 10 CUMBERLAND MANSIONS GEORGE STREET LONDON W1H 5TE |
| 2016-03-13 |
insert address 10 PEPPARD CLOSE REDBOURN ST. ALBANS HERTFORDSHIRE ENGLAND AL3 7EB |
| 2016-03-13 |
update registered_address |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
10 CUMBERLAND MANSIONS
GEORGE STREET
LONDON
W1H 5TE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-18 |
update statutory_documents 03/08/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-19 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 6711 - Administration of financial markets |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY SIEVE / 03/08/2010 |
| 2010-09-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-07-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2003-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 1996-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/95 FROM:
MILNER HOLBECK
4/5 GROSVENOR PLACE
HYDE PARK CORNER
LONDON SW1X 7DL |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 1995-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-03 |
update statutory_documents RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 1994-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-30 |
update statutory_documents S369(4) SHT NOTICE MEET 22/07/93 |
| 1992-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 1992-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1991-04-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1991-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/88 |
| 1990-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/88
22/04/88 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 1989-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-20 |
update statutory_documents RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/87 FROM:
100 WIGMORE STREET
LONDON
W1H 0AE |
| 1987-03-05 |
update statutory_documents DIRECTOR RESIGNED |