| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-14 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN WOLFF / 01/06/2015 |
| 2016-04-20 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-16 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-14 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-04-26 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-06-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-05-28 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEAN / 15/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN WOLFF / 15/04/2010 |
| 2009-08-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/03 FROM:
112 JERMYN STREET
LONDON
SW1Y 6LS |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 |
| 1994-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 1993-05-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |