| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 20 => 31 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-20 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-20 => 2024-12-31 |
| 2023-06-07 |
delete address 11C GROSVENOR WAY LONDON E5 9ND |
| 2023-06-07 |
insert address UNIT 2A BEROL HOUSE 25 ASHLEY ROAD LONDON UNITED KINGDOM N17 9LJ |
| 2023-06-07 |
update registered_address |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
11C GROSVENOR WAY
LONDON
E5 9ND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-20 => 2022-03-20 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-20 => 2023-12-20 |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-20 => 2021-03-20 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-20 => 2022-12-20 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-20 => 2022-03-20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-20 => 2020-03-20 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-20 => 2021-12-20 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/03/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-20 => 2021-03-20 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-20 => 2019-03-20 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-20 => 2020-12-20 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/03/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-20 => 2018-03-20 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-20 => 2019-12-20 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/03/18 |
| 2018-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-20 => 2017-03-20 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-20 => 2018-12-20 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/03/17 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-20 => 2017-12-20 |
| 2016-12-15 |
update statutory_documents 20/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-04-11 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-04 |
update statutory_documents 20/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
delete address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND |
| 2015-04-07 |
insert address 11C GROSVENOR WAY LONDON E5 9ND |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-16 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST STERN |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERNEST STERN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-10 |
update statutory_documents 20/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD |
| 2014-11-07 |
insert address 11C GROSVENOR WAY LONDON ENGLAND E5 9ND |
| 2014-11-07 |
update registered_address |
| 2014-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2014 FROM
2L CARA HOUSE
339 SEVEN SISTERS ROAD
LONDON
N15 6RD |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-04-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-13 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-16 |
update statutory_documents 20/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-26 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-20 => 2012-03-20 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-10 => 2012-02-10 |
| 2013-06-21 |
update returns_next_due_date 2012-03-09 => 2013-03-10 |
| 2013-05-09 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 20/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-11 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2011-12-20 |
update statutory_documents 20/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 20/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STERN / 10/02/2010 |
| 2010-01-15 |
update statutory_documents 20/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 20/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/07 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/06 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/05 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/02 |
| 2002-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/02 FROM:
ROOM 406 TRIUMPH HOUSE
189 REGENT STREET
LONDON
W1B 4AT |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/03/01 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/00 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/99 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/98 |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/96 |
| 1996-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/95 |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 1995-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents S252 DISP LAYING ACC 15/03/95 |
| 1995-03-28 |
update statutory_documents S366A DISP HOLDING AGM 15/03/95 |
| 1995-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/94 |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/93 |
| 1993-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/92 |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/91 |
| 1992-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/92 |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/90 |
| 1991-06-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 20/03 |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/87 |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/88 |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/03/89 |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 12/07/88; NO CHANGE OF MEMBERS |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 18/07/89; NO CHANGE OF MEMBERS |
| 1991-02-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-09-11 |
update statutory_documents FIRST GAZETTE |
| 1989-06-09 |
update statutory_documents FIRST GAZETTE |
| 1988-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |