| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINCLAIR MARGOLIN / 29/04/2022 |
| 2022-04-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2022-04-07 |
insert address BERKELEY HOUSE BARNET ROAD LONDON COLNEY HERTFORDSHIRE UNITED KINGDOM AL2 1BG |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
ENGLAND |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINCLAIR MARGOLIN / 02/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2020-10-30 |
delete address HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2020-10-30 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-19 |
update statutory_documents SECRETARY APPOINTED ANGELA JANE JURADO |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MANNERING |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL MANNERING |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-03-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 |
| 2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-18 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-08-10 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-07-28 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL JANE MANNERING |
| 2015-07-27 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL MANNERING |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA DAY |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEENA DAY |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SINCLAIR MARGOLIN |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MS SHEENA YVETTE DAY |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-08-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-07-10 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN AYLING |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYMES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-13 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA DAY |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINCLAIR PROPERTY LIMITED |
| 2012-08-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN AYLING |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM PETER SYMES |
| 2012-05-16 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-13 |
update statutory_documents FIRST GAZETTE |
| 2011-09-09 |
update statutory_documents 11/05/11 NO CHANGES |
| 2011-03-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 27/08/2010 |
| 2010-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 27/08/2010 |
| 2010-07-06 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-07-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED SHEENA YVETTE DAY |
| 2009-09-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 04/12/2008 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
67/69 GEORGE STREET
LONDON
W1U 8LT |
| 2008-09-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 1996-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/95 FROM:
HOLLY COTTAGE
MAIDSTONE ROAD
MARDEN
KENT TN12 9AG |
| 1995-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1995-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/95 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX |
| 1995-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 1995-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |