Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROGER THOMAS JOSEPH WEMYSS-BROOKS |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-10-07 |
delete address C/O BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON ENGLAND EC1M 6DD |
2018-10-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update registered_address |
2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM
C/O BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY
COWCROSS STREET
LONDON
EC1M 6DD
ENGLAND |
2018-08-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGEHOUSE COMPANY SECRETARIES LTD |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BOJUNGA |
2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-26 |
delete address BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON ENGLAND EC1M 6DD |
2017-04-26 |
insert address C/O BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON ENGLAND EC1M 6DD |
2017-04-26 |
update registered_address |
2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY
COWCROSS STREET
LONDON
EC1M 6DD
ENGLAND |
2017-02-07 |
delete address UNIT 205 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT |
2017-02-07 |
insert address BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON ENGLAND EC1M 6DD |
2017-02-07 |
update reg_address_care_of BRIDGEHOUSE COMPANY SECRETARIES LTD => null |
2017-02-07 |
update registered_address |
2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
C/O BRIDGEHOUSE COMPANY SECRETARIES LTD
UNIT 205 CLERKENWELL WORKSHOPS
31 CLERKENWELL CLOSE
LONDON
EC1R 0AT |
2017-02-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEHOUSE COMPANY SECRETARIES LTD / 30/01/2017 |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
delete address UNIT 205 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON UNITED KINGDOM EC1R 0AT |
2016-02-07 |
insert address UNIT 205 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT |
2016-02-07 |
update registered_address |
2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-22 |
update statutory_documents 31/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-13 |
update statutory_documents DIRECTOR APPOINTED PHILIP ELDER |
2015-05-07 |
delete address HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB |
2015-05-07 |
insert address UNIT 205 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON UNITED KINGDOM EC1R 0AT |
2015-05-07 |
update reg_address_care_of C/O BRIDGEHOUSE COMPANY SECRETARIES => BRIDGEHOUSE COMPANY SECRETARIES LTD |
2015-05-07 |
update registered_address |
2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
C/O C/O BRIDGEHOUSE COMPANY SECRETARIES
HAMILTON HOUSE MABLEDON PLACE
LONDON
WC1H 9BB |
2015-02-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEHOUSE COMPANY SECRETARIES LTD / 02/02/2015 |
2015-02-07 |
delete address HAMILTON HOUSE MABLEDON PLACE LONDON UNITED KINGDOM WC1H 9BB |
2015-02-07 |
insert address HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-26 |
update statutory_documents 31/12/14 FULL LIST |
2014-11-07 |
delete address 145-157 ST. JOHN STREET LONDON EC1V 4PY |
2014-11-07 |
insert address HAMILTON HOUSE MABLEDON PLACE LONDON UNITED KINGDOM WC1H 9BB |
2014-11-07 |
update reg_address_care_of C/O BRIDGEHOUSE COMPANY SECRETARIES LTD => C/O BRIDGEHOUSE COMPANY SECRETARIES |
2014-11-07 |
update registered_address |
2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
C/O C/O BRIDGEHOUSE COMPANY SECRETARIES LTD
145-157 ST. JOHN STREET
LONDON
EC1V 4PY |
2014-10-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEHOUSE COMPANY SECRETARIES LTD / 18/12/2013 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PY |
2014-02-07 |
insert address 145-157 ST. JOHN STREET LONDON EC1V 4PY |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOUTER ROSINGH |
2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
15 BRENDON HOUSE, 3 NOTTINGHAM PLACE
LONDON
W1U 5LB |
2012-05-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRIDGEHOUSE COMPANY SECRETARIES LTD |
2012-03-19 |
update statutory_documents 31/12/11 FULL LIST |
2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOJUNGA / 31/12/2011 |
2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAL BERKNER / 31/12/2011 |
2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RAYE LEWIS / 31/12/2011 |
2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOUTER ROSINGH / 31/12/2011 |
2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-09 |
update statutory_documents DIRECTOR APPOINTED GREGOIRE BABIN |
2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA JALLOUL |
2011-02-01 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP ELDER |
2010-11-03 |
update statutory_documents DIRECTOR APPOINTED NORMA JALLOUL |
2010-08-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
SAYERS BUTTERWORTH
18 BENTINCK STREET
LONDON
W1U 2AR |
2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APSARA NARAT |
2010-01-29 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / APSARA NARAT / 31/12/2009 |
2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER NEIGHBOUR |
2009-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
18 BRENDON HOUSE
1 & 3 NOTTINGHAM PLACE
LONDON
W1U 5LB |
2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURIEL GUEST-SMITH |
2009-09-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BERKNER |
2009-07-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-08-15 |
update statutory_documents DIRECTOR APPOINTED PAULINE RAYE LEWIS |
2008-03-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
2004-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-16 |
update statutory_documents SECRETARY RESIGNED |
2003-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
2001-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-15 |
update statutory_documents SECRETARY RESIGNED |
2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-09-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-13 |
update statutory_documents SECRETARY RESIGNED |
1993-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |