| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/05/2023 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents CESSATION OF MARGARET EVE HODGE AS A PSC |
| 2023-05-25 |
update statutory_documents CESSATION OF MARK JOHN PRITCHARD AS A PSC |
| 2023-05-25 |
update statutory_documents CESSATION OF MURRAY MELVIN AS A PSC |
| 2023-05-25 |
update statutory_documents CESSATION OF PAUL O'LEARY AS A PSC |
| 2023-05-25 |
update statutory_documents CESSATION OF PETER RANKIN AS A PSC |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY MELVIN |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS POOJA ROSHANLAL GHAI |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR KYRIACOS MICHAEL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED RT HON DAME MARGARET EVE HODGE |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL O'LEARY |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-08-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-07-22 |
update statutory_documents 25/05/16 NO MEMBER LIST |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BANKS |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-17 |
update statutory_documents 25/05/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-27 |
update statutory_documents 25/05/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-05-29 |
update statutory_documents 25/05/13 NO MEMBER LIST |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANNE BANKS / 25/05/2013 |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-08 |
update statutory_documents 25/05/12 NO MEMBER LIST |
| 2011-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-14 |
update statutory_documents 25/05/11 NO MEMBER LIST |
| 2011-02-02 |
update statutory_documents 06/09/2010 |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-10 |
update statutory_documents 25/05/10 NO MEMBER LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MELVIN / 01/10/2009 |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/09 |
| 2008-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/08 |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/07 FROM:
THEATRE ROYAL STRATFORD EAST
GERRY RAFFLES SQUARE
NEWHAM
LONDON E15 1BN |
| 2007-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/07 |
| 2007-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2007-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/06 |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/05 |
| 2005-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/04 |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/03 |
| 2002-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/02 FROM:
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1S 1HP |
| 2002-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/02 |
| 2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1S 1HP |
| 2001-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/01 FROM:
HONOVER HOUSE
14 HANOVER SQUARE
LONDON
W1R 0BE |
| 2001-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/01 |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/00 |
| 1999-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/99 |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/98 |
| 1998-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM:
THEATRE ROYAL STRATFORD EAST
GERRY RAFFLES SQUARE
LONDON
E15 1BN |
| 1997-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/97 |
| 1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/96 |
| 1995-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/95 |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/94 |
| 1994-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-06 |
update statutory_documents ALTER MEM AND ARTS 17/12/93 |
| 1993-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |