Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
delete address LION HOUSE RED LION STREET LONDON WC1R 4GB |
2016-03-07 |
insert address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE |
2016-03-07 |
update registered_address |
2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
LION HOUSE RED LION STREET
LONDON
WC1R 4GB |
2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-12 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RYSAFFE ADMINISTRATEURS SÀRL / 06/07/2015 |
2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON TUCKNOTT / 06/07/2015 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 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 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address LION HOUSE RED LION STREET LONDON UNITED KINGDOM WC1R 4GB |
2014-02-07 |
insert address LION HOUSE RED LION STREET LONDON WC1R 4GB |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-09 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-18 |
update statutory_documents DIRECTOR APPOINTED PAUL SIMON TUCKNOTT |
2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DANTEC |
2013-07-01 |
delete address 10 GLEDHOW GARDENS LONDON SW5 0AY |
2013-07-01 |
insert address LION HOUSE RED LION STREET LONDON UNITED KINGDOM WC1R 4GB |
2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
2013-07-01 |
update registered_address |
2013-07-01 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
10 GLEDHOW GARDENS
LONDON
SW5 0AY |
2013-06-04 |
update statutory_documents DIRECTOR APPOINTED EMMA FLORENCE DIXON DANTEC |
2013-06-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RYSAFFE ADMINISTRATEURS SÀRL |
2013-06-04 |
update statutory_documents 31/12/12 FULL LIST |
2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SCHURER |
2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GAFFNEY |
2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA SCHURER |
2013-04-30 |
update statutory_documents FIRST GAZETTE |
2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-02-01 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-03-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2011-02-07 |
update statutory_documents 31/12/10 FULL LIST |
2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILOMENA SCHURER |
2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILOMENA SCHURER |
2010-03-30 |
update statutory_documents 31/12/09 FULL LIST |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN GAFFNEY / 31/12/2009 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA LOUISE SCHURER / 31/12/2009 |
2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2005-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-18 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-14 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1996-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-05-19 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1994-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-08-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1987-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1987-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |