Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-05-29 => 2022-05-29 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/22 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA ROSS |
2022-04-07 |
delete address 92A HOXTON STREET LONDON ENGLAND N1 6LP |
2022-04-07 |
insert address 19 JOHN FRANKLIN WAY ERPINGHAM NORWICH NORFOLK ENGLAND NR11 7AZ |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date 2020-05-29 => 2021-05-29 |
2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
2022-04-07 |
update registered_address |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/21 |
2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
92A HOXTON STREET
LONDON
N1 6LP
ENGLAND |
2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL OLIVER COHEN / 01/03/2022 |
2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL OLIVER COHEN / 01/03/2022 |
2022-03-07 |
delete address 37 WARREN STREET LONDON W1T 6AD |
2022-03-07 |
insert address 92A HOXTON STREET LONDON ENGLAND N1 6LP |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2022-03-07 |
update registered_address |
2022-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM
37 WARREN STREET
LONDON
W1T 6AD |
2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL OLIVER COHEN / 17/06/2021 |
2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL OLIVER COHEN / 17/06/2021 |
2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL OLIVER COHEN / 06/04/2016 |
2021-04-07 |
update accounts_last_madeup_date 2019-05-29 => 2020-05-29 |
2021-04-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
2021-03-18 |
update statutory_documents 29/05/20 TOTAL EXEMPTION FULL |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-29 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 29/05/19 TOTAL EXEMPTION FULL |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
2019-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2015-11-29 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION SMALL |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
2017-09-07 |
update account_ref_month 11 => 5 |
2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2018-02-28 |
2017-08-24 |
update statutory_documents PREVEXT FROM 29/11/2016 TO 29/05/2017 |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-29 => 2015-11-29 |
2016-09-07 |
update accounts_next_due_date 2016-08-29 => 2017-08-29 |
2016-08-26 |
update statutory_documents 29/11/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
2016-01-20 |
update statutory_documents 02/01/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-29 |
2015-12-08 |
update accounts_next_due_date 2015-11-27 => 2016-08-29 |
2015-11-27 |
update statutory_documents 29/11/14 TOTAL EXEMPTION SMALL |
2015-09-08 |
update account_ref_day 30 => 29 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2015-11-27 |
2015-08-27 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 29/11/2014 |
2015-03-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
2015-03-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
2015-02-17 |
update statutory_documents 02/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-12-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-12-02 |
update statutory_documents FIRST GAZETTE |
2014-11-26 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
2014-01-31 |
update statutory_documents 02/01/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-12-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-11-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-30 |
2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-01-23 |
update statutory_documents 02/01/13 FULL LIST |
2012-10-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL OLIVER COHEN / 29/06/2012 |
2012-02-27 |
update statutory_documents 02/01/12 FULL LIST |
2011-09-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-02-16 |
update statutory_documents 02/01/11 FULL LIST |
2011-01-25 |
update statutory_documents 01/01/11 FULL LIST |
2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-02-01 |
update statutory_documents 01/01/10 FULL LIST |
2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COHEN / 30/01/2009 |
2009-04-04 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA ROSS |
2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
4 NEWELL STREET
LONDON
E14 7HR |
2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2007-04-01 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
2007-02-20 |
update statutory_documents S366A DISP HOLDING AGM 11/12/06 |
2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2006-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/06 FROM:
37 STANMORE HILL
STANMORE
MIDDLESEX
HA7 3DS |
2006-03-30 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2005-03-04 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
2004-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2004-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-01 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
2004-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2004-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2003-01-10 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
2002-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2001-12-31 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
2001-01-21 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
2001-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
2000-01-19 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1999-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-02-08 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
1998-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1998-01-05 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
1997-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-12-31 |
update statutory_documents RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
1996-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
1996-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1995-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-28 |
update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-01-14 |
update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
1993-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1993-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
1992-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-04-09 |
update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
1991-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1991-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1991-02-13 |
update statutory_documents RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
1990-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-16 |
update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
1990-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1989-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/89 FROM:
23 MORLEY ROAD
LONDON
SE13 6DQ |
1989-02-21 |
update statutory_documents RETURN MADE UP TO 04/02/89; FULL LIST OF MEMBERS |
1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1988-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
1988-01-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
1988-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/88 FROM:
161 LEWISHAM ROAD
LONDON
SE13 7PA |
1988-01-28 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
1987-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
1985-12-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/12/85 |
1985-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |