| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-08-07 |
delete address 15 YOUNG STREET (SECOND FLOOR) KENSINGTON LONDON UNITED KINGDOM W8 5EH |
| 2022-08-07 |
insert address 96 WESTBOURNE TERRACE LONDON ENGLAND W2 6QE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-07 |
update registered_address |
| 2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
15 YOUNG STREET (SECOND FLOOR)
KENSINGTON
LONDON
W8 5EH
UNITED KINGDOM |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN DIANE ROSENTHAL / 02/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH LYNN |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN KERLE |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP KERLE |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-11-07 |
delete address 15 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 5EA |
| 2018-11-07 |
insert address 15 YOUNG STREET (SECOND FLOOR) KENSINGTON LONDON UNITED KINGDOM W8 5EH |
| 2018-11-07 |
update registered_address |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
15 KENSINGTON HIGH STREET
LONDON
W8 5EA
UNITED KINGDOM |
| 2018-08-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/01/2018 |
| 2018-03-07 |
delete address 96 WESTBOURNE TERRACE LONDON W2 6QE |
| 2018-03-07 |
insert address 15 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 5EA |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
96 WESTBOURNE TERRACE
LONDON
W2 6QE |
| 2018-01-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN DIANE ROSENTHAL |
| 2018-01-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MS SHUQING LIAN |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MS TIANSHU SHEN |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP LINDSAY KERLE |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN HERTEL KERLE |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MS ELSPETH LYNN |
| 2017-11-30 |
update statutory_documents CESSATION OF AIDA DER HOVANESSIAN AS A PSC |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDA DER HOVANESSIAN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2016-01-19 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-02-16 |
| 2016-01-20 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDA DER HOVANESSIAN |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDA DER HOVANESSIAN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-29 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDA DER HOVANESSIAN / 10/10/2014 |
| 2015-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AIDA DER HOVANESSIAN / 10/10/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-01 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-02-20 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE JOHAN FURSTENBERG |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREK MALOUF |
| 2011-01-18 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDA DER HOVANESSIAN / 05/11/2010 |
| 2011-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AIDA DER HOVANESSIAN / 05/11/2010 |
| 2011-01-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDA DER HOVANESSIAN / 01/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAREK MALOUF / 01/12/2009 |
| 2010-01-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/09 |
| 2009-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/2009 |
| 2009-04-16 |
update statutory_documents PREVEXT FROM 29/09/2008 TO 30/09/2008 |
| 2009-04-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents GBP NC 263/281
19/03/09 |
| 2009-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AIDA DER HOVANESSIAN / 25/08/2008 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1994-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/92 |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91 |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09 |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-10-24 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-07-24 |
update statutory_documents FIRST GAZETTE |
| 1989-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-03 |
update statutory_documents FIRST GAZETTE |
| 1987-11-05 |
update statutory_documents WD 22/10/87 AD 16/04/86-17/06/86
£ SI 2359@.1=235
£ IC 2/237 |
| 1987-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-05-19 |
update statutory_documents COMPANY NAME CHANGED
KAZOOTAPE LIMITED
CERTIFICATE ISSUED ON 19/05/86 |
| 1985-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1985-08-02 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI |