| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028886940016 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update num_mort_charges 14 => 15 |
| 2023-07-07 |
update num_mort_outstanding 14 => 15 |
| 2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028886940015 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update num_mort_charges 12 => 14 |
| 2022-06-07 |
update num_mort_outstanding 12 => 14 |
| 2022-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028886940013 |
| 2022-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028886940014 |
| 2022-04-07 |
update num_mort_charges 10 => 12 |
| 2022-04-07 |
update num_mort_outstanding 10 => 12 |
| 2022-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028886940011 |
| 2022-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028886940012 |
| 2022-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update num_mort_charges 6 => 10 |
| 2021-04-07 |
update num_mort_outstanding 6 => 10 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028886940009 |
| 2021-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028886940010 |
| 2021-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028886940007 |
| 2021-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028886940008 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
update num_mort_charges 4 => 6 |
| 2020-01-07 |
update num_mort_outstanding 4 => 6 |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028886940005 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028886940006 |
| 2019-11-07 |
update num_mort_charges 0 => 4 |
| 2019-11-07 |
update num_mort_outstanding 0 => 4 |
| 2019-10-29 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 028886940001 |
| 2019-10-29 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 028886940002 |
| 2019-10-29 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 028886940003 |
| 2019-10-29 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 028886940004 |
| 2019-09-13 |
update statutory_documents SECOND FILED SH01 - 16/07/19 STATEMENT OF CAPITAL GBP 21809154 |
| 2019-08-09 |
update statutory_documents 13/07/19 STATEMENT OF CAPITAL GBP 21809154 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RUSSELL ASHMAN |
| 2017-02-08 |
delete address 7 PRINCE ARTHUR MEWS LONDON NW3 1RD |
| 2017-02-08 |
insert address 7 PRINCE ARTHUR MEWS LONDON ENGLAND NW3 1RD |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-02-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-08 |
update registered_address |
| 2017-01-03 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2017 FROM
7 PRINCE ARTHUR MEWS
LONDON
NW3 1RD |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA ASHMAN |
| 2016-02-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-09 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-15 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW RUSSELL ASHMAN |
| 2014-01-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER ASHMAN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-09 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-15 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-15 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-05-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL ASHMAN / 02/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET ASHMAN / 02/10/2009 |
| 2009-01-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/04/96 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-20 |
update statutory_documents S366A DISP HOLDING AGM 24/03/95 |
| 1995-04-20 |
update statutory_documents S386 DISP APP AUDS 24/03/95 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-09-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-26 |
update statutory_documents £ NC 100/16030
11/04/94 |
| 1994-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/94 FROM:
193-195 CITY ROAD
LONDON
EC1V 1JN |
| 1994-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED 11/04/94 |
| 1994-04-26 |
update statutory_documents ADOPT MEM AND ARTS 08/04/94 |
| 1994-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |