| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-07-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete address 55A CHEPSTOW ROAD LONDON ENGLAND W2 5BP |
| 2019-12-07 |
insert address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4BE |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
55A CHEPSTOW ROAD
LONDON
W2 5BP
ENGLAND |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, 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 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 9 CENTRAL BUSINESS CENTRE GREAT CENTRAL WAY LONDON NW10 0UR |
| 2019-09-07 |
insert address 55A CHEPSTOW ROAD LONDON ENGLAND W2 5BP |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
9 CENTRAL BUSINESS CENTRE
GREAT CENTRAL WAY
LONDON
NW10 0UR |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BANKS |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, 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 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, 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 FULL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-10 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-17 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-16 |
update statutory_documents SECRETARY APPOINTED MR PETER WILLIAM BANKS |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBS |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-14 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS |
| 2013-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-29 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-24 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-03 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-04 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SCHLESINGER / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ANTHONY JACOBS / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN JACOBS-SCHLESINGER / 04/11/2009 |
| 2009-09-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-08 |
update statutory_documents S366A DISP HOLDING AGM 25/07/03 |
| 2003-10-08 |
update statutory_documents S366A DISP HOLDING AGM 25/07/03 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/95 FROM:
34/38 STANDARD ROAD
LONDON
NW10 6EU |
| 1994-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/94 |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 1994-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 1991-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91 FROM:
9 CORK STREET
LONDON
W1X 1PD |
| 1991-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-01-19 |
update statutory_documents £ NC 1000/100000
20/12/89 |
| 1990-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/90 FROM:
14 DOMINION STREET
LONDON
EC2M 2RJ |
| 1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-12 |
update statutory_documents COMPANY NAME CHANGED
HOLDNEW LIMITED
CERTIFICATE ISSUED ON 12/12/89 |
| 1989-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |