| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE PEET |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-10-22 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-12 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 01/01/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-11-28 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED RYAN PAPPAS |
| 2016-03-02 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-24 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-12-24 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E18NN
UNITED KINGDOM |
| 2015-02-23 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LITTON |
| 2014-12-16 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-25 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-09-10 |
update statutory_documents 23/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED DOMINIQUE MARIE TAYLOR |
| 2013-02-20 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-08-30 |
update statutory_documents 23/06/12 TOTAL EXEMPTION FULL |
| 2012-02-21 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 23/06/11 TOTAL EXEMPTION FULL |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOHLER |
| 2011-02-23 |
update statutory_documents 23/06/10 TOTAL EXEMPTION FULL |
| 2011-02-23 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MOIZ KADER |
| 2010-03-15 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-04 |
update statutory_documents 23/06/09 TOTAL EXEMPTION FULL |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED ADRIAN HOHLER |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, C/O W.A. ELLIS, 174 BROMPTON ROAD, LONDON, SW3 1HP |
| 2009-01-05 |
update statutory_documents 23/06/08 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 19/02/04; CHANGE OF MEMBERS |
| 2004-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 19/02/02; CHANGE OF MEMBERS |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 19/02/01; CHANGE OF MEMBERS |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 19/02/99; CHANGE OF MEMBERS |
| 1999-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 19/02/98; CHANGE OF MEMBERS |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 19/02/96; CHANGE OF MEMBERS |
| 1995-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 19/02/95; CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 1993-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1992-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 19/02/92; CHANGE OF MEMBERS |
| 1991-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 19/02/91; CHANGE OF MEMBERS |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/91 FROM:
51 LINCOLN'S INN FIELDS, LONDON, WC2A 3LZ |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1990-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-29 |
update statutory_documents RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/06 |
| 1989-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/89 FROM:
8,HILL STREET,, LONDON, |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-07-17 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1989-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1989-06-26 |
update statutory_documents WD 22/06/89 AD 09/06/89---------
£ SI 57@1=57
£ IC 418/475 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 04/01/89---------
£ SI 45@1=45
£ IC 373/418 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 04/01/89---------
£ SI 6@1=6
£ IC 20/26 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 06/03/89---------
£ SI 28@1=28
£ IC 345/373 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 06/03/89---------
£ SI 3@1=3
£ IC 32/35 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 08/12/88---------
£ SI 3@1=3
£ IC 35/38 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 10/03/89---------
£ SI 6@1=6
£ IC 5/11 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 14/12/88---------
£ SI 9@1=9
£ IC 38/47 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 16/12/88---------
£ SI 6@1=6
£ IC 47/53 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 22/02/89---------
£ SI 3@1=3
£ IC 29/32 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 22/12/88---------
£ SI 6@1=6
£ IC 11/17 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 24/11/88---------
£ SI 171@1=171
£ IC 76/247 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 24/11/88---------
£ SI 23@1=23
£ IC 53/76 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 24/11/88---------
£ SI 72@1=72
£ IC 247/319 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 29/03/89---------
£ SI 3@1=3
£ IC 2/5 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 31/01/89---------
£ SI 3@1=3
£ IC 26/29 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 31/03/89---------
£ SI 26@1=26
£ IC 319/345 |
| 1989-06-21 |
update statutory_documents WD 14/06/89 AD 31/03/89---------
£ SI 3@1=3
£ IC 17/20 |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-16 |
update statutory_documents ALTER MEM AND ARTS 040388 |
| 1988-05-04 |
update statutory_documents ADOPT MEM AND ARTS 040388 |
| 1988-04-27 |
update statutory_documents COMPANY NAME CHANGED
CATCHFIND LIMITED
CERTIFICATE ISSUED ON 28/04/88 |
| 1988-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/88 FROM:
73 CHEAPSIDE, LONDON, EC2V 6ER |
| 1987-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/87 FROM:
2 BACHES STREET, LONDON, N1 6EE |
| 1987-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-24 |
update statutory_documents ALTER MEM AND ARTS 290787 |
| 1987-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |