| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-25 => 2022-09-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-25 => 2024-06-25 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/22 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-25 => 2021-09-25 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2023-06-25 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/21 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-25 => 2020-09-25 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2022-06-25 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-25 => 2019-09-25 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-25 => 2021-06-25 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/19 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-25 => 2018-09-25 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-25 => 2020-06-25 |
| 2019-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-25 => 2017-09-25 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-25 => 2019-06-25 |
| 2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-25 => 2016-09-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-25 => 2018-06-25 |
| 2017-06-23 |
update statutory_documents 25/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-14 |
update statutory_documents 25/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-23 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-20 |
update statutory_documents 25/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-24 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-24 |
update statutory_documents 25/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-22 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-22 |
update statutory_documents 25/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-25 => 2011-09-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-04-22 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-06-19 |
update statutory_documents 25/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-06-08 |
update statutory_documents 25/09/10 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-06-29 |
update statutory_documents 25/09/09 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENYON / 25/03/2010 |
| 2009-08-07 |
update statutory_documents 25/09/08 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 25/09/07 TOTAL EXEMPTION FULL |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/06 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/05 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/03 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/02 |
| 2003-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/02 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/01 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/00 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/99 |
| 2000-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/98 |
| 2000-05-31 |
update statutory_documents £ NC 3000/10000
28/09/ |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/98 |
| 1999-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/99 FROM:
15A ABBEY ROAD
ST JOHNS WOOD
LONDON
NW8 9AP |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/97 |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/96 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 1996-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/95 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/94 |
| 1995-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/94 |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1994-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/09 |
| 1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-01 |
update statutory_documents NC INC ALREADY ADJUSTED
08/07/94 |
| 1994-11-01 |
update statutory_documents £ NC 2000/3000
08/07/9 |
| 1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/94 FROM:
124 BELSIZE ROAD
LONDON
NW6 4BG |
| 1994-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |