| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO 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 |
| 2023-01-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KAYE |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMER MOORE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JULIAN BUCHLER |
| 2020-02-07 |
delete address 64 DOLLIS PARK LONDON ENGLAND N3 1BS |
| 2020-02-07 |
insert address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
1 BEAUCHAMP COURT 10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
UNITED KINGDOM |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
64 DOLLIS PARK
LONDON
N3 1BS
ENGLAND |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY SAFFER |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-16 |
update statutory_documents 10/05/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
delete address TAGWRIGHT HOUSE 35-41 WESTLAND PLACE LONDON GREATER LONDON N1 7LP |
| 2015-11-09 |
insert address 64 DOLLIS PARK LONDON ENGLAND N3 1BS |
| 2015-11-09 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
TAGWRIGHT HOUSE 35-41 WESTLAND PLACE
LONDON
GREATER LONDON
N1 7LP |
| 2015-07-10 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-07-10 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-10 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-08 |
update statutory_documents 10/05/15 NO MEMBER LIST |
| 2015-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-07 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-05 |
update statutory_documents 10/05/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-07 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-10-07 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-10 |
update statutory_documents 10/05/13 NO MEMBER LIST |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PAISNER |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-03 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED ALAN KAYE |
| 2012-05-15 |
update statutory_documents 10/05/12 |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREVILLE JANNER |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THE LORD LEVY |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PAISNER |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
90-92 ISLINGTON HIGH STREET
ISLINGTON
LONDON
N1 8EG |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID PAISNER / 06/05/2011 |
| 2011-03-23 |
update statutory_documents 01/02/11 NO MEMBER LIST |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD LEVY / 01/01/2010 |
| 2011-02-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 01/02/10 NO MEMBER LIST |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED DR OMER MOORE |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED STANLEY SAFFER |
| 2009-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/09 |
| 2009-04-27 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/08 |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/07 |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/06 |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/05 |
| 2004-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/04 |
| 2004-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/03 FROM:
FIRST FLOOR BOUVERIE HOUSE
154 FLEET STREET LONDON
EC4A 2JD |
| 2003-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/03 |
| 2003-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-03-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/02 |
| 2001-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/01 |
| 2001-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/00 |
| 2000-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/99 FROM:
PAISNER & CO BOUVERIE HOUSE
154 FLEET STREET
LONDON
EC4A 2DQ |
| 1999-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/99 |
| 1999-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/98 |
| 1997-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |