| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
delete address 32-34 ARLINGTON ROAD LONDON UNITED KINGDOM NW1 7HU |
| 2019-03-07 |
insert address 32-34 ARLINGTON ROAD LONDON ENGLAND NW1 7HU |
| 2019-03-07 |
update registered_address |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ELLISON KAHN / 01/03/2019 |
| 2019-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR EVA FROJMOVIC / 01/03/2019 |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JOHN ELLISON KAHN / 01/03/2019 |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JOHN ELLISON KAHN / 27/02/2019 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ELLISON KAHN / 27/02/2019 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ELLISON KAHN / 27/02/2019 |
| 2019-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR EVA FROJMOVIC / 27/02/2019 |
| 2019-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR EVA FROJMOVIC / 27/02/2019 |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JOHN ELLISON KAHN / 26/02/2019 |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JOHN ELLISON KAHN / 27/02/2019 |
| 2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
32-34 ARLINGTON ROAD
LONDON
NW1 7HU
UNITED KINGDOM |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ELLISON KAHN / 26/02/2019 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JOHN ELLISON KAHN / 26/02/2019 |
| 2018-03-08 |
delete address 34 ARLINGTON ROAD LONDON NW1 7HU |
| 2018-03-08 |
insert address 32-34 ARLINGTON ROAD LONDON UNITED KINGDOM NW1 7HU |
| 2018-03-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
34 ARLINGTON ROAD
LONDON
NW1 7HU |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JOHN ELLISON KAHN / 21/02/2018 |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-05 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-13 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-03-13 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-06 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-02-11 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-02-25 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLISON KAHN / 25/02/2010 |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EVA FROJMOVIC / 25/03/2009 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
FINANCE HOUSE
19 CRAVEN ROAD
LONDON
W2 3BP |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1995-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-03 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/91 FROM:
56A HAVERSTOCK HILL
LONDON
NW3 2BH |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/89 FROM:
14 GREVILLE STREET
LONDON
EC1N 8SB |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1986-08-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1986-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1986-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |