| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY KENWARD DREWE / 21/04/2023 |
| 2023-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM STILES / 29/04/2023 |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY KENWARD DREWE / 01/03/2023 |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY KENWARD DREWE / 01/03/2023 |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENWARD DREWE / 01/03/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY KENWARD DREWE / 01/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-29 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-03-29 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM STILES / 06/04/2016 |
| 2023-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY KENWARD DREWE |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2022-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 3RD FLOOR, 62 SHAFTESBURY AVENUE LONDON ENGLAND W1D 6LT |
| 2021-05-07 |
insert address CONGRESS HOUSE SUITE 3, 4TH FLOOR, CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX ENGLAND HA1 2EN |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
3RD FLOOR, 62 SHAFTESBURY AVENUE
LONDON
W1D 6LT
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-26 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-08 |
delete address 62 SHAFTESBURY AVENUE LONDON ENGLAND W1D 6LT |
| 2016-01-08 |
insert address 3RD FLOOR, 62 SHAFTESBURY AVENUE LONDON ENGLAND W1D 6LT |
| 2016-01-08 |
update registered_address |
| 2015-12-23 |
update statutory_documents SECRETARY APPOINTED MR GEORGE WILLIAM STILES |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARVEY LISBERG |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
62 SHAFTESBURY AVENUE
LONDON
W1D 6LT
ENGLAND |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY LISBERG |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address C/O FERGUS & FERGUS 24 OSWALD ROAD CHORLTON CUM HARDY MANCHESTER M21 9LP |
| 2015-06-09 |
insert address 62 SHAFTESBURY AVENUE LONDON ENGLAND W1D 6LT |
| 2015-06-09 |
update registered_address |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
62 SHAFTESBURY AVENUE
LONDON
W1D 6LT
ENGLAND |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
C/O FERGUS & FERGUS
24 OSWALD ROAD
CHORLTON CUM HARDY
MANCHESTER
M21 9LP |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-04-08 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-03-09 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-04-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-03-14 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-21 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-10-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BRIAN LISBERG / 01/10/2009 |
| 2009-12-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-03-04 |
update statutory_documents RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/95 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 1994-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1994-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 1993-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 1993-09-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/07/93 |
| 1993-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 1992-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/92 FROM:
45 COMERAGH ROAD
WEST KENSINGTON
LONDON
W14 9HT |
| 1992-09-22 |
update statutory_documents ADOPT MEM AND ARTS 24/08/92 |
| 1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |