| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-26 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-14 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIAN CAMILLA REINELT / 04/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KING REINELT / 04/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN CAMILLA REINELT / 04/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN CAMILLA REINELT / 04/08/2021 |
| 2021-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIAN CAMILLA REINELT / 04/08/2021 |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIAN CAMILLA REINELT / 04/08/2021 |
| 2021-07-06 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-18 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-09-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT |
| 2019-09-07 |
insert address 1-3 HIGH STREET HIGH STREET DUNMOW ENGLAND CM6 1UU |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
UNITED KINGDOM |
| 2019-08-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIAN CAMILLA REINELT / 05/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-10 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN CAMILLA REINELT / 05/02/2018 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIAN CAMILLA REINELT / 05/02/2018 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-11 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2017-07-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KING REINELT / 07/06/2017 |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN CAMILLA REINELT / 07/06/2017 |
| 2017-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIAN CAMILLA REINELT / 07/06/2017 |
| 2017-04-27 |
update account_ref_day 31 => 28 |
| 2017-04-27 |
update account_ref_month 3 => 2 |
| 2017-04-27 |
update accounts_next_due_date 2017-12-31 => 2017-11-30 |
| 2017-03-06 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 28/02/2017 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-25 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-12 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-08 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-10 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-07 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-10-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION CAMILLA REINELT / 03/02/2011 |
| 2011-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARION CAMILLA REINELT / 03/02/2011 |
| 2010-05-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KING REINELT / 05/02/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION CAMILLA REINELT / 05/02/2010 |
| 2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARION CAMILLA REINELT / 05/02/2010 |
| 2009-07-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 1994-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 1993-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-07-27 |
update statutory_documents S386 DISP APP AUDS 19/07/93 |
| 1993-02-28 |
update statutory_documents RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 1992-03-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1992-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |