| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD ANDREWS / 25/02/2021 |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DUNCAN EDWARD ANDREWS / 25/02/2021 |
| 2021-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD ANDREWS / 26/02/2019 |
| 2019-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY JANE ANDREWS / 26/02/2019 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DUNCAN EDWARD ANDREWS / 26/02/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD ANDREWS / 19/03/2018 |
| 2018-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY JANE ANDREWS / 19/03/2018 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-18 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-04 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-25 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-04 => 2012-02-04 |
| 2013-06-21 |
update returns_next_due_date 2012-03-03 => 2013-03-04 |
| 2013-04-26 |
update statutory_documents 04/02/13 NO CHANGES |
| 2012-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-18 |
update statutory_documents 04/02/12 NO CHANGES |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2011-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-28 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2010 FROM
2ND FLOOR
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1M 9BQ |
| 2010-04-06 |
update statutory_documents 04/02/10 FULL LIST |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2008-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 1994-06-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1994-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/94 FROM:
PARK HOUSE
64 WEST HAM LANE
STRATFORD
LONDON E15 4PT |
| 1994-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-03 |
update statutory_documents ADOPT MEM AND ARTS 04/02/94 |
| 1994-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |