| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2023-04-07 |
insert address C/O YMU BUSINESS MANAGEMENT LIMITED 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET
4TH FLOOR
LONDON
W1W 5QZ
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MACMILLAN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2019-03-07 |
insert address C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
180 GREAT PORTLAND STREET
C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR
LONDON
W1W 5QZ
ENGLAND |
| 2019-02-07 |
delete address C/O OJK LTD, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2019-02-07 |
insert address 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
C/O OJK LTD, 180 GREAT PORTLAND STREET
4TH FLOOR
LONDON
W1W 5QZ
ENGLAND |
| 2019-01-07 |
delete address 19 PORTLAND PLACE LONDON W1B 1PX |
| 2019-01-07 |
insert address C/O OJK LTD, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2019-01-07 |
update reg_address_care_of C/O OJK LTD => null |
| 2019-01-07 |
update registered_address |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
C/O C/O OJK LTD
19 PORTLAND PLACE
LONDON
W1B 1PX |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-02-12 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-08 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-12-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-09 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 19 PORTLAND PLACE LONDON UNITED KINGDOM W1B 1PX |
| 2014-02-07 |
insert address 19 PORTLAND PLACE LONDON W1B 1PX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-02-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-06 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-03-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2010 FROM
6 LANSDOWNE MEWS
LONDON
W11 3BH |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA ROSALIND HUNGERFORD POLLEN / 23/12/2009 |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
THIRD FLOOR
EAGLE HOUSE
110 JERMYN STREET
LONDON
SW1Y 6RH |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 1998-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/95 FROM:
3 THE COURTYARD,
LONDON ROAD,
HORSHAM,
WEST SUSSEX. RH12 1AT |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 1994-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-04-06 |
update statutory_documents RE CAPITAL 23/03/94 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 1992-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/92 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 1992-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |