| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATJA FRANCESCA TAUSIG / 19/03/2015 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATJA FRANCESKA TAUSIG / 05/10/2018 |
| 2023-05-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MAIDMENT / 27/04/2022 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATJA FRANCESCA TAUSIG / 27/04/2022 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVA LILY IBOLYA TAUSIG / 27/04/2022 |
| 2022-06-14 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-14 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 1ST FLOOR, 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2021-04-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2021-04-07 |
update reg_address_care_of SHELLEY STOCK HUTTER LLP => null |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
C/O SHELLEY STOCK HUTTER LLP
1ST FLOOR, 7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-03 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-12-07 |
insert company_previous_name WATCHGROW LIMITED |
| 2015-12-07 |
update name WATCHGROW LIMITED => ANNEMOUNT SCHOOL LIMITED |
| 2015-11-05 |
update statutory_documents COMPANY NAME CHANGED WATCHGROW LIMITED
CERTIFICATE ISSUED ON 05/11/15 |
| 2015-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 23/09/2015 |
| 2015-10-15 |
update statutory_documents 23/09/15 STATEMENT OF CAPITAL GBP 125 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-05-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-04-28 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MISS KATJA FRANCESCA TAUSIG |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MS EVA LILY IBOLYA TAUSIG |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_month 12 => 8 |
| 2014-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-05-31 |
| 2014-09-30 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/08/2014 |
| 2014-05-07 |
delete address NORTHSIDE HOUSE MOUNT PLEASENT BARNET HERTFORDSHIRE EN4 9EE |
| 2014-05-07 |
insert address 1ST FLOOR, 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update reg_address_care_of null => SHELLEY STOCK HUTTER LLP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-30 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
NORTHSIDE HOUSE
MOUNT PLEASENT
BARNET
HERTFORDSHIRE
EN4 9EE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 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 |
| 2013-05-03 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 28/04/10 FULL LIST |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents SECRETARY APPOINTED ROSALIND ASTAIRE |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARBARA ARCHER |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 1997-11-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/97 FROM:
ANNANDALE
WEST HEATH AVENUE
LONDON
NW11 7QU |
| 1997-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/97 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |