| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 305 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 1DP |
| 2021-12-07 |
insert address 3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 2SZ |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CAPRICE BOURRET / 23/11/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPRICE BOURRET / 23/11/2021 |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CAPRICE BOURRET / 23/11/2021 |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
305 REGENTS PARK ROAD FINCHLEY
LONDON
N3 1DP
ENGLAND |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BOURRET |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 3 QUEEN SQUARE LONDON ENGLAND WC1N 3AR |
| 2018-10-07 |
insert address 305 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 1DP |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CAPRICE BOURRET / 31/05/2018 |
| 2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CAPRICE BOURRET / 31/08/2018 |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
3 QUEEN SQUARE
LONDON
WC1N 3AR
ENGLAND |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPRICE BOURRET / 31/08/2018 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BOURRET / 31/08/2018 |
| 2018-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CAPRICE BOURRET / 31/08/2018 |
| 2018-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPRICE BOURRET / 11/05/2018 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete company_previous_name HYTE LIMITED |
| 2017-09-07 |
delete address 305 REGENTS PARK ROAD LONDON ENGLAND N3 1DP |
| 2017-09-07 |
insert address 3 QUEEN SQUARE LONDON ENGLAND WC1N 3AR |
| 2017-09-07 |
update registered_address |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
305 REGENTS PARK ROAD
LONDON
N3 1DP
ENGLAND |
| 2017-07-07 |
delete company_previous_name ABBAMUND LIMITED |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 305 REGENTS PARK ROAD LONDON N3 1DP |
| 2016-07-07 |
insert address 305 REGENTS PARK ROAD LONDON ENGLAND N3 1DP |
| 2016-07-07 |
update reg_address_care_of KCAS CHARTERED ACCOUNTANTS => null |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
C/O KCAS CHARTERED ACCOUNTANTS
305 REGENTS PARK ROAD
LONDON
N3 1DP |
| 2016-06-22 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 305 REGENTS PARK ROAD LONDON ENGLAND N3 1DP |
| 2015-06-07 |
insert address 305 REGENTS PARK ROAD LONDON N3 1DP |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-28 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 1 10 ACKLAM ROAD LONDON W10 5QZ |
| 2014-11-07 |
insert address 305 REGENTS PARK ROAD LONDON ENGLAND N3 1DP |
| 2014-11-07 |
update reg_address_care_of null => KCAS CHARTERED ACCOUNTANTS |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPRICE BOURRET / 17/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BOURRET / 17/10/2014 |
| 2014-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
UNIT 1 10 ACKLAM ROAD
LONDON
W10 5QZ |
| 2014-07-07 |
delete address UNIT 1 10 ACKLAM ROAD LONDON ENGLAND W10 5QZ |
| 2014-07-07 |
insert address UNIT 1 10 ACKLAM ROAD LONDON W10 5QZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-06 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-07 |
delete address UNIT 313 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON UNITED KINGDOM W10 5JJ |
| 2014-05-07 |
insert address UNIT 1 10 ACKLAM ROAD LONDON ENGLAND W10 5QZ |
| 2014-05-07 |
update registered_address |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
UNIT 313 WESTBOURNE STUDIOS
242 ACKLAM ROAD
LONDON
W10 5JJ
UNITED KINGDOM |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-22 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-29 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BOURRET / 11/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPRICE BOURRET / 11/05/2010 |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
UNIT 14 WESTBOURNE STUDIOS
242 ACKLAM ROAD
LONDON
W10 5JJ |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
UNIT 313 WESTBOURNE STUDIOS
242 ACKLAM ROAD
LONDON
W10 5JJ |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUCKINGHAM COMPANY SERVICES LIMITED |
| 2009-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2009 FROM
UNIT 14 WESTBOURNE STUDIOS 242 ACKLAM ROAD
LONDON
W10 5JJ |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
AVACO HOUSE
6 ALBERT ROAD
BARNET
HERTS
EN4 9SH |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-05-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-31 |
update statutory_documents SECRETARY APPOINTED BUCKINGHAM COMPANY SERVICES LIMITED |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN SHARP |
| 2008-03-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
420 BRIGHTON ROAD
SOUTH CROYDON
SURREY CR2 6AN |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/04 FROM:
235 SAINT JOHN STREET
LONDON
EC1V 4NG |
| 2004-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
BARBICAN BUSINESS CENTRE
132/140 GOSWELL ROAD
LONDON
EC1V 7DY |
| 2000-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/00 FROM:
37 UPPER GROSVENOR STREET
MAYFAIR
LONDON
W1X 9PE |
| 2000-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/98 |
| 1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
14/10/97 |
| 1997-10-17 |
update statutory_documents £ NC 100/200000
14/10 |
| 1997-10-03 |
update statutory_documents COMPANY NAME CHANGED
HYTE LIMITED
CERTIFICATE ISSUED ON 06/10/97 |
| 1997-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/97 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-24 |
update statutory_documents COMPANY NAME CHANGED
ABBAMUND LIMITED
CERTIFICATE ISSUED ON 25/06/97 |
| 1997-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |