| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-03-07 |
delete address 59-60 RUSSELL SQUARE LONDON WC1B 4HP |
| 2018-03-07 |
insert address 52 HOUNDSDEN ROAD LONDON ENGLAND N21 1LY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP |
| 2018-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MS TALA BACHIR BARBIR |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-02-29 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 59-60 RUSSELL SQUARE LONDON ENGLAND WC1B 4HP |
| 2016-01-08 |
insert address 59-60 RUSSELL SQUARE LONDON WC1B 4HP |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-10 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 2015-05-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-04-22 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 62A ELSHAM ROAD LONDON W14 8HD |
| 2015-03-07 |
insert address 59-60 RUSSELL SQUARE LONDON ENGLAND WC1B 4HP |
| 2015-03-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
62A ELSHAM ROAD
LONDON
W14 8HD |
| 2015-01-07 |
delete address 62A ELSHAM ROAD LONDON ENGLAND W14 8HD |
| 2015-01-07 |
insert address 62A ELSHAM ROAD LONDON W14 8HD |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-18 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD FRANCIS BRIAN |
| 2014-10-07 |
delete address 59-60 RUSSELL SQUARE LONDON WC1B 4HP |
| 2014-10-07 |
insert address 62A ELSHAM ROAD LONDON ENGLAND W14 8HD |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LONGES |
| 2014-04-07 |
delete address REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 2014-04-07 |
insert address 59-60 RUSSELL SQUARE LONDON WC1B 4HP |
| 2014-04-07 |
update registered_address |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
REAR OFFICE 1ST FLOOR
43-45 HIGH ROAD BUSHEY HEATH
BUSHEY
HERTS
WD23 1EE |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WILLIS |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA LONGES |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-06 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 |
| 2012-12-19 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 |
| 2011-12-12 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARYLA RYBINSKA |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAY JOUOXY |
| 2011-03-18 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-12-13 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-05-19 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2010-05-19 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2010-05-19 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-12-11 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOSTER / 01/10/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARYLA REGINA RYBINSKA / 01/10/2009 |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIS |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED JAMES FOSTER |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIS |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAY JOUOXY |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
N R PULVER & CO
191 SPARROWS HERNE
BUSHEY HEATH
HERTFORDSHIRE
HD2 1AJ |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/02 |
| 2002-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1998-04-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 24/06/97 |
| 1997-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 1996-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/96 FROM:
62 ELSHAM ROAD
LONDON
W14 |
| 1996-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1995-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 1993-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/92 |
| 1993-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/93 |
| 1992-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-04 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1992-09-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents ALTER MEM AND ARTS 11/02/92 |
| 1992-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/92 FROM:
C/O MBC INFORMATION SERVICES LTD
CLASSIC HOUSE
174-180 OLD STREET
LONDON EC1V 9BP |
| 1991-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |