| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-02-07 |
delete address 3 GRAYS INN SQUARE 3RD FLOOR SOUTH/DAVID GUY LONDON WC1R 5AH |
| 2022-02-07 |
insert address 2-5 WARWICK COURT REF DAVID GUY WARWICK COURT LONDON ENGLAND WC1R 5DH |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID COLIN GUY / 31/01/2022 |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID COLIN GUY / 31/01/2022 |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HAZEL GUY / 31/01/2022 |
| 2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID COLIN GUY / 31/01/2022 |
| 2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE HAZEL GUY / 31/01/2022 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/21 |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
3 GRAYS INN SQUARE
3RD FLOOR SOUTH/DAVID GUY
LONDON
WC1R 5AH |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA MADELAINE GUY / 31/01/2022 |
| 2022-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID COLIN GUY / 31/01/2022 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 30/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 30/05/14 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 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 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 |
| 2014-01-28 |
update statutory_documents 30/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-24 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-24 |
update statutory_documents 30/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 30/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-01-07 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA MADELAINE GUY / 04/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN PERRY / 04/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HAZEL GUY / 04/01/2010 |
| 2010-01-04 |
update statutory_documents 30/05/09 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents 30/05/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/07 |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
3 GRAYS INN SQUARE
3RD FLOOR SOUTH
LONDON WC1R 5AH |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/05 |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/00 |
| 2000-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/99 |
| 1999-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/98 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/95 |
| 1996-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/94 |
| 1994-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/93 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/92 |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/91 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/90 |
| 1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/89 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1988-09-14 |
update statutory_documents WD 25/08/88 AD 07/06/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 |
| 1988-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-16 |
update statutory_documents ALTER MEM AND ARTS 060688 |
| 1988-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |