Date | Description |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NINA PENELOPE LUDGATE / 22/09/2020 |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
2015-09-18 |
update statutory_documents 12/09/15 NO MEMBER LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
2014-09-16 |
update statutory_documents 12/09/14 NO MEMBER LIST |
2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NINA PENELOPE LUDGATE / 14/03/2014 |
2014-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NINA LUDGATE / 14/03/2014 |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
2013-09-24 |
update statutory_documents 12/09/13 NO MEMBER LIST |
2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NINA LUDGATE / 12/09/2013 |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 8022 - Technical & vocational secondary |
2013-06-22 |
insert sic_code 90040 - Operation of arts facilities |
2013-06-22 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-09-13 |
update statutory_documents 12/09/12 NO MEMBER LIST |
2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NINA LUDGATE / 13/09/2012 |
2012-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NINA LUDGATE / 13/09/2012 |
2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-11-01 |
update statutory_documents 12/09/11 NO MEMBER LIST |
2011-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NINA LUDGATE / 31/10/2011 |
2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NINA LUDGATE / 31/10/2011 |
2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-15 |
update statutory_documents 12/09/10 NO MEMBER LIST |
2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NINA LUDGATE / 10/06/2010 |
2010-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NINA LUDGATE / 20/06/2010 |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILTON / 10/06/2010 |
2010-08-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/09 |
2009-08-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NINA LUDGATE / 12/09/2008 |
2008-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/08 |
2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2007-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/07 |
2007-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/06 |
2006-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/05 |
2005-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/04 |
2004-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/03 |
2003-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/02 |
2002-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/01 |
2001-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/00 |
2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
2000-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/99 |
1998-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/98 |
1998-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/98 FROM:
41 BATTLE BRIDGE ROAD
LONDON
NW1 2TJ |
1998-04-14 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-03-03 |
update statutory_documents FIRST GAZETTE |
1996-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |