| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER TRICKETT / 08/03/2021 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TRICKETT / 01/02/2021 |
| 2021-02-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address SUTHERLAND HOUSE SECOND FLOOR 70-78 WEST HENDON BROADWAY LONDON NW9 7ER |
| 2019-03-07 |
insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX UNITED KINGDOM HA7 1JS |
| 2019-03-07 |
update reg_address_care_of C/O NORMAN & COMPANY => null |
| 2019-03-07 |
update registered_address |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
C/O C/O NORMAN & COMPANY
SUTHERLAND HOUSE SECOND FLOOR
70-78 WEST HENDON BROADWAY
LONDON
NW9 7ER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-14 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-30 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address SUTHERLAND HOUSE SECOND FLOOR 70-78 WEST HENDON BROADWAY LONDON ENGLAND NW9 7ER |
| 2015-07-10 |
insert address SUTHERLAND HOUSE SECOND FLOOR 70-78 WEST HENDON BROADWAY LONDON NW9 7ER |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-10 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-15 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-08 |
delete address NORMAN & COMPANY NINTH FLOOR, HYDE HOUSE THE HYDE, LONDON NW9 6LQ |
| 2015-05-08 |
insert address SUTHERLAND HOUSE SECOND FLOOR 70-78 WEST HENDON BROADWAY LONDON ENGLAND NW9 7ER |
| 2015-05-08 |
update reg_address_care_of null => C/O NORMAN & COMPANY |
| 2015-05-08 |
update registered_address |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
NORMAN & COMPANY
NINTH FLOOR, HYDE HOUSE
THE HYDE, LONDON
NW9 6LQ |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-28 |
| 2013-06-17 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-10-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 31/05/12 NO CHANGES |
| 2011-10-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-08-23 |
update statutory_documents 12/08/10 NO CHANGES |
| 2009-11-10 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
22 NEW STREET
LEAMINGTON SPA
CV31 1HP |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 1998-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-10-16 |
update statutory_documents S386 DISP APP AUDS 31/08/94 |
| 1996-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS; AMEND |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS; AMEND |
| 1996-05-25 |
update statutory_documents RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 1994-04-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 1994-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94 FROM:
8-9 PADDINGTON STREET
LONDON. W1M 3LA. |
| 1994-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 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 |