| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2015-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-13 => 2017-08-31 |
| 2017-04-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update account_ref_month 4 => 11 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2017-04-13 |
| 2017-01-13 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 30/11/2015 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-03-12 |
delete address FUEL BAR 21 THE MARKET COVENT GARDEN LONDON WC2E 8RD |
| 2016-03-12 |
insert address 27-29 ENDELL STREET LONDON ENGLAND WC2H 9BA |
| 2016-03-12 |
update registered_address |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
FUEL BAR 21 THE MARKET
COVENT GARDEN
LONDON
WC2E 8RD |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-05 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-06 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-26 |
update statutory_documents 15/09/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2012-11-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 15/09/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 15/09/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVIES / 15/09/2010 |
| 2010-01-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVIES / 01/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TREVOR DAVIES / 01/12/2009 |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARILIA DAVIES / 01/12/2009 |
| 2009-09-19 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents S-DIV
21/03/07 |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
48 THAMES QUAY
CHELSEA HARBOUR
LONDON
SW10 0UY |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
48 THAMES QUAY
CHELSEA HARBOUR
LONDON
SW10 0UY |
| 2006-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/06 FROM:
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
MB SUITE
178-202 GREAT PORTLAND STREET
LONDON
W1N 5TB |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/98 FROM:
45 CRAWFORD PLACE
LONDON
W1H 1HX |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1996-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/96 FROM:
CROWN HOUSE CHURCH ROAD
CANTERBURY
ESHER
SURREY KT10 0LP |
| 1996-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |