| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS NIKI MAXINE COLE |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE COLE |
| 2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category null => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
| 2016-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-02-11 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-06 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
delete address 10 UPPER BERKELEY STREET LONDON UNITED KINGDOM W1H 7PE |
| 2015-02-07 |
insert address 10 UPPER BERKELEY STREET LONDON W1H 7PE |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-02-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-01-13 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => null |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 66 CHILTERN STREET LONDON W1U 4JT |
| 2014-05-07 |
insert address 10 UPPER BERKELEY STREET LONDON UNITED KINGDOM W1H 7PE |
| 2014-05-07 |
update registered_address |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
66 CHILTERN STREET
LONDON
W1U 4JT |
| 2014-04-07 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
| 2014-04-07 |
insert address 66 CHILTERN STREET LONDON W1U 4JT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-04-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-03-13 |
update statutory_documents 09/12/13 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-11 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 01/11/2012 |
| 2011-12-19 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-05-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents 09/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-16 |
update statutory_documents 09/12/09 FULL LIST |
| 2009-05-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-14 |
update statutory_documents £ NC 1000/100
02/08/06 |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2003-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/03 FROM:
48 PORTLAND PLACE
LONDON
W1B 1AJ |
| 2002-12-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/97 FROM:
23 HARCOURT HOUSE
19 CAVENDISH SQUARE
LONDON
W1A 2AW |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 1996-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 1994-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 1992-05-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |