| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REID |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
delete address C/O WESTBOURNE BLOCK MANAGEMENT LIMITED 19 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2021-02-07 |
insert address WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON ENGLAND W2 3RA |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
C/O WESTBOURNE BLOCK MANAGEMENT LIMITED 19 EASTBOURNE TERRACE
LONDON
W2 6LG
UNITED KINGDOM |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH 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 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
delete sic_code 74990 - Non-trading company |
| 2017-02-07 |
delete sic_code 99999 - Dormant Company |
| 2017-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
delete address 83 STANMORE HILL STANMORE MIDDLESEX HA7 3DZ |
| 2016-12-19 |
insert address C/O WESTBOURNE BLOCK MANAGEMENT LIMITED 19 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2016-12-19 |
update registered_address |
| 2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL JOHN COWDRY / 01/12/2016 |
| 2016-11-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BASIL JOHN COWDRY / 16/11/2016 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWDRY / 16/11/2016 |
| 2016-11-17 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2016-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
83 STANMORE HILL
STANMORE
MIDDLESEX
HA7 3DZ |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUGH LORIMER REID |
| 2016-11-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-11-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN COWDRY / 15/11/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-04-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-29 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE LUBETT |
| 2015-04-07 |
delete address C/O DAVENPORT AND CO 60 KENSINGTON CHURCH STREET LONDON W8 4DB |
| 2015-04-07 |
insert address 83 STANMORE HILL STANMORE MIDDLESEX HA7 3DZ |
| 2015-04-07 |
update registered_address |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
C/O DAVENPORT AND CO
60 KENSINGTON CHURCH STREET
LONDON
W8 4DB |
| 2015-02-07 |
insert sic_code 99999 - Dormant Company |
| 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 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 |
| 2014-01-05 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
insert sic_code 74990 - Non-trading company |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAOLO GILARDI |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COWDRY |
| 2011-06-29 |
update statutory_documents SECRETARY APPOINTED MR JOHN COWDRY |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAOLO GILARDI |
| 2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE LUBETT / 25/01/2010 |
| 2009-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/05 FROM:
27 HOLLAND PARK
LONDON
W11 3TD |
| 2004-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 09/08/00; NO CHANGE OF MEMBERS |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1998-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1998-07-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/02/98 |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |