| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CRIGHTON SNAPE / 18/08/2021 |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNE MARIE EARDLEY / 18/08/2021 |
| 2021-05-07 |
delete address 60-66 WARDOUR STREET 2ND FLOOR NATIONAL HOUSE LONDON W1F 0TA |
| 2021-05-07 |
insert address 27 MORTIMER STREET LONDON ENGLAND W1T 3BL |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
60-66 WARDOUR STREET
2ND FLOOR NATIONAL HOUSE
LONDON
W1F 0TA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-03-31 |
| 2016-03-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-17 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_month 12 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-29 |
| 2014-09-29 |
update statutory_documents CURRSHO FROM 31/12/2013 TO 31/03/2013 |
| 2014-09-07 |
delete address 60-66 WARDOUR STREET 2ND FLOOR NATIONAL HOUSE LONDON UNITED KINGDOM W1F 0TA |
| 2014-09-07 |
insert address 60-66 WARDOUR STREET 2ND FLOOR NATIONAL HOUSE LONDON W1F 0TA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-29 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE SNAPE / 01/01/2014 |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CRIGHTON SNAPE / 01/04/2014 |
| 2014-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE SNAPE / 01/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-23 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-25 |
delete address 22-24 TORRINGTON PLACE LONDON WC1E 7HF |
| 2013-06-25 |
insert address 60-66 WARDOUR STREET 2ND FLOOR NATIONAL HOUSE LONDON UNITED KINGDOM W1F 0TA |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 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 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
22-24 TORRINGTON PLACE
LONDON
WC1E 7HF |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 23/08/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 23/08/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE SNAPE / 23/08/2010 |
| 2009-10-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS; AMEND |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97 |
| 1998-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 1997-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/97 FROM:
MORLEY HOUSE
314-322 REGENT STREET
LONDON
W1R 5AF |
| 1996-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |