| Date | Description |
|---|
| 2024-04-07 |
delete address THE STUDIO 98 FELLOWS ROAD LONDON NW3 3JG |
| 2024-04-07 |
insert address FLAT 2, 98 FELLOWS ROAD FLAT 2, 98 FELLOWS ROAD HAMPSTEAD LONDON ENGLAND NW3 3JG |
| 2024-04-07 |
update account_ref_month 1 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
THE STUDIO 98 FELLOWS ROAD
LONDON
NW3 3JG |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUST |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, 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 |
| 2019-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-28 |
update statutory_documents FIRST GAZETTE |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-07 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-10 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
delete address THE STUDIO 98 FELLOWS ROAD LONDON ENGLAND NW3 3JG |
| 2015-03-07 |
insert address THE STUDIO 98 FELLOWS ROAD LONDON NW3 3JG |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-24 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-07-07 |
delete address 32 CHAMBERLAYNE ROAD LONDON NW10 3JE |
| 2014-07-07 |
insert address THE STUDIO 98 FELLOWS ROAD LONDON ENGLAND NW3 3JG |
| 2014-07-07 |
update reg_address_care_of TRUE ASSOCIATES => null |
| 2014-07-07 |
update registered_address |
| 2014-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
C/O TRUE ASSOCIATES
32 CHAMBERLAYNE ROAD
LONDON
NW10 3JE |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address 32 CHAMBERLAYNE ROAD LONDON UNITED KINGDOM NW10 3JE |
| 2014-02-07 |
insert address 32 CHAMBERLAYNE ROAD LONDON NW10 3JE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-09 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA BARRINGTON-LEACH |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED SOFIA LARA MIMI PATEL |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
delete address 28 WINSCOMBE STREET LONDON UNITED KINGDOM N19 5DG |
| 2013-06-25 |
insert address 32 CHAMBERLAYNE ROAD LONDON UNITED KINGDOM NW10 3JE |
| 2013-06-25 |
update reg_address_care_of MRS ALIA BRAMMER => TRUE ASSOCIATES |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-23 |
delete address MEDUSA HOUSE 1 KILBURN LANE LONDON W10 4AE |
| 2013-06-23 |
insert address 28 WINSCOMBE STREET LONDON UNITED KINGDOM N19 5DG |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update reg_address_care_of null => MRS ALIA BRAMMER |
| 2013-06-23 |
update registered_address |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIA BRAMMER |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
C/O MRS ALIA BRAMMER
28 WINSCOMBE STREET
LONDON
N19 5DG
UNITED KINGDOM |
| 2013-01-09 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA BARRINGTON-LEACH / 09/01/2013 |
| 2012-10-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM
MEDUSA HOUSE 1 KILBURN LANE
LONDON
W10 4AE |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HORN-SMITH |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUE ASSOCIATES LIMITED |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED NICHOLA BARRINGTON-LEACH |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED GAVIN WALKER JAMIESON KIRKPATRICK |
| 2012-01-26 |
update statutory_documents 09/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIA BRAMMER / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM WEBSTER / 26/01/2012 |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2011-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRUE ASSOCIATES LIMITED |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2011-01-10 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
C/O HML ANDERTONS
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIA BRAMMER / 03/02/2010 |
| 2010-01-14 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2009-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-05-22 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANK PHILLIP |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
LYTTON HOUSE
20 LYTTON ROAD
NEW BARNET
HERTFORDSHIRE
EN5 5BY |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIA NAQVI / 09/04/2009 |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ANDREW RUST |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONNA LEWIS |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED JOHN MALCOLM WEBSTER |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED JAMES HORN-SMITH |
| 2008-04-23 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-07-02 |
update statutory_documents S252 DISP LAYING ACC 23/06/98 |
| 1998-07-02 |
update statutory_documents S366A DISP HOLDING AGM 23/06/98 |
| 1998-07-02 |
update statutory_documents S386 DISP APP AUDS 23/06/98 |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/97 FROM:
9 NEW SQUARE
LINCOLNS INN
LONDON
GREATER LONDON WC2A 3QN |
| 1997-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/96 FROM:
OVERSEAS HOUSE
19/23 IRONMONGER ROW
LONDON
EC1V 3QY |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |