| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-07 |
delete address SUITE B 42-44 BISHOPSGATE LONDON ENGLAND EC2N 4AH |
| 2022-03-07 |
insert address 42-44 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AH |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
42-44 BISHOPSGATE
LONDON
EC2N 4AH
UNITED KINGDOM |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
SUITE B 42-44 BISHOPSGATE
LONDON
EC2N 4AH
ENGLAND |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-05-07 |
update account_category null => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address SUITE B 42-44 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AH |
| 2020-04-07 |
insert address SUITE B 42-44 BISHOPSGATE LONDON ENGLAND EC2N 4AH |
| 2020-04-07 |
update reg_address_care_of WELBECK AND BRADWELL => null |
| 2020-04-07 |
update registered_address |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
C/O WELBECK AND BRADWELL
SUITE B 42-44 BISHOPSGATE
LONDON
EC2N 4AH
UNITED KINGDOM |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2019-07-08 |
delete address 30 PERCY STREET LONDON W1T 2DB |
| 2019-07-08 |
insert address SUITE B 42-44 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AH |
| 2019-07-08 |
update reg_address_care_of null => WELBECK AND BRADWELL |
| 2019-07-08 |
update registered_address |
| 2019-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM
30 PERCY STREET
LONDON
W1T 2DB |
| 2019-06-20 |
update accounts_last_madeup_date 2017-04-30 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-12-31 |
| 2019-04-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-30 |
| 2019-01-31 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 2018-06-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELBECK SECRETARIES LIMITED / 18/06/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_ref_day 31 => 30 |
| 2018-01-08 |
update account_ref_month 3 => 4 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-12-31 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/04/2017 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-09 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-09 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 30 PERCY STREET LONDON UNITED KINGDOM W1T 2DB |
| 2014-03-08 |
insert address 30 PERCY STREET LONDON W1T 2DB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-08 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-11 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 31 HARLEY STREET LONDON W1G 9QS |
| 2013-10-07 |
insert address 30 PERCY STREET LONDON UNITED KINGDOM W1T 2DB |
| 2013-10-07 |
update registered_address |
| 2013-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
31 HARLEY STREET
LONDON
W1G 9QS |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-12 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-09 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents SECRETARY APPOINTED WELBECK SECRETARIES LIMITED |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SMALLFIELD CONSULTANTS LIMITED |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM:
WICKFIELD HOUSE
18/22 DISNEY PLACE
LONDON
SE1 1HS |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-06-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/06/97 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 1994-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |