| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL IRWIN EBERT |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED DR SUSAN MILLICENT EBERT |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MACARENA MATA PORRAS / 09/03/2021 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MACARENA MATA PORRAS / 09/03/2021 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-28 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-02 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-07 |
update statutory_documents 01/09/13 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 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-03-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-09-04 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MACARENA MATA PORRAS / 01/09/2012 |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROBINS |
| 2012-05-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ROBINS |
| 2012-02-17 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2011-09-06 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-24 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROBINS / 01/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MACARENA MATA PORRAS / 01/09/2010 |
| 2010-06-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2009 FROM
1 BATH PLACE
BARNET
HERTFORDSHIRE
EN5 5XE |
| 2009-09-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED SARAH ROBINS |
| 2008-08-29 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ROBINS |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED MS MACARENA MATA PORRAS |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK BALLABON |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH ROBINS |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/04 FROM:
5TH FLOOR
71 KINGSWAY
LONDON
WC2B 6ST |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 1995-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 1994-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
| 1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-26 |
update statutory_documents S386 DISP APP AUDS 01/05/91 |
| 1990-03-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1990-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |