Date | Description |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CHALCOT LONDON LIMITED |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
2015-11-27 |
update statutory_documents 16/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
2014-10-20 |
update statutory_documents 16/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
2013-10-22 |
update statutory_documents 16/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-17 |
update statutory_documents 16/10/12 FULL LIST |
2012-06-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI MEYER |
2011-10-21 |
update statutory_documents 16/10/11 FULL LIST |
2011-05-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-25 |
update statutory_documents 16/10/10 FULL LIST |
2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS HEIDI MEYER |
2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNJI LEE |
2009-12-16 |
update statutory_documents 16/10/09 FULL LIST |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NAOMI BECKMAN / 16/10/2009 |
2009-03-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 29 CHALCOT ROAD, LONDON, NW1 8LN |
2009-02-18 |
update statutory_documents SECRETARY APPOINTED CDJ SECRETARY LIMITED |
2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SOPHIE JOLOWICZ |
2008-10-28 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
2008-06-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
2007-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
2006-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
2005-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-08 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
2004-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
2003-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-10 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
2002-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-09 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-12 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
2000-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-11-04 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-10-23 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-11-12 |
update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-23 |
update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-10-12 |
update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-11-02 |
update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
1994-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-10-11 |
update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
1992-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-27 |
update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
1991-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-06-11 |
update statutory_documents SECRETARY RESIGNED |
1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-03-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1991-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |