| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAFRUS LIMITED / 16/07/2020 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN LAVELLE / 07/08/2020 |
| 2020-08-09 |
delete address 2ND FLOOR, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS |
| 2020-08-09 |
insert address 30 ST. JOHN STREET LONDON ENGLAND EC1M 4AY |
| 2020-08-09 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
2ND FLOOR, REGENT ARCADE HOUSE
19-25 ARGYLL STREET
LONDON
W1F 7TS |
| 2020-07-07 |
delete company_previous_name MEAN FIDDLER LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED LYNN LAVELLE |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, 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 |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 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 |
| 2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-09 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-03-12 |
delete company_previous_name MEAN FIDDLER HOLDINGS LIMITED |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-12 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-20 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 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 |
| 2013-05-15 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-17 |
update statutory_documents 20/04/10 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JOHN BENN / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 09/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 09/11/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 09/11/2009 |
| 2009-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN BENN / 06/07/2001 |
| 2008-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-18 |
update statutory_documents COMPANY NAME CHANGED
MF MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 18/12/07 |
| 2007-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/07 FROM:
35-36 GROSVENOR STREET
LONDON
W1K 4QX |
| 2007-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/06 FROM:
35-36 GROSVENOR STREET
LONDON
W1K 4QX |
| 2006-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
1 CLUNY MEWS
LONDON
SW5 9EG |
| 2005-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 FROM:
25 HARLEY STREET
LONDON
W1G 9BR |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
1 WARNER HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW MIDDLESEX HA1 3EX |
| 2004-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2001-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 2001-01-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents COMPANY NAME CHANGED
MEAN FIDDLER LIMITED
CERTIFICATE ISSUED ON 26/06/00 |
| 1999-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-11-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/10/99 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 1996-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-05 |
update statutory_documents COMPANY NAME CHANGED
MEAN FIDDLER HOLDINGS LIMITED
CERTIFICATE ISSUED ON 06/02/96 |
| 1995-06-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1995-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/95 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 1994-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1994-03-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/94 |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 1993-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92 FROM:
LYNWOOD HOUSE
24/32 KILBURN HIGH ROAD
LONDON
NW6 5UJ |
| 1992-06-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |