| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-06-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2022-06-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
ENGLAND |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-08-20 |
update statutory_documents SECRETARY APPOINTED PAUL RAYMOND MITCHELL |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY PURDEW |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-05-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-04-04 |
update statutory_documents 13/01/16 NO MEMBER LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address NEW COURT CHAMPNEYS WIGGINTON,TRING HERTFORDSHIRE HP23 6HY |
| 2015-06-07 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2015-06-07 |
update registered_address |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
NEW COURT
CHAMPNEYS
WIGGINTON,TRING
HERTFORDSHIRE
HP23 6HY |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ROSE PURDEW / 01/04/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PURDEW / 01/04/2015 |
| 2015-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ROSE PURDEW / 01/04/2015 |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD BEVERLEY |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-04-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-03 |
update statutory_documents 13/01/15 NO MEMBER LIST |
| 2015-02-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-04-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-03-17 |
update statutory_documents 13/01/14 NO MEMBER LIST |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2013-02-05 |
update statutory_documents 13/01/13 NO MEMBER LIST |
| 2012-01-23 |
update statutory_documents 13/01/12 NO MEMBER LIST |
| 2011-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2011-01-14 |
update statutory_documents 13/01/11 NO MEMBER LIST |
| 2010-03-18 |
update statutory_documents 13/01/10 NO MEMBER LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDY COHEN / 01/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BEVERLEY / 01/01/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DERRICK CLEMINSON / 01/01/2010 |
| 2010-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2009-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2009-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/09 |
| 2008-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/08 |
| 2007-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/07 |
| 2007-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/06 |
| 2006-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2005-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/05 |
| 2004-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2004-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/04 |
| 2003-10-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 2003-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/03 |
| 2002-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/02 |
| 2001-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/01 |
| 2000-09-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/00 |
| 1999-09-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/99 |
| 1998-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/98 |
| 1998-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-05-23 |
update statutory_documents ADOPT MEM AND ARTS 29/04/97 |
| 1997-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/97 |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/96 |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/95 |
| 1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-28 |
update statutory_documents ALTER MEM AND ARTS 10/10/94 |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/94 |
| 1993-01-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |