| 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 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR RALPH TREVELYAN BAKER |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST CHAPMAN |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL COMPANY SECRETARIAL SERVICES LIMITED / 17/04/2020 |
| 2021-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLOBAL COMPANY SECRETARIAL SERVICES LIMITED / 17/04/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON OSBOURNE / 17/07/2019 |
| 2019-07-07 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2019-07-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-07-07 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
5TH FLOOR 89 NEW BOND STREET
LONDON
W1S 1DA |
| 2019-06-18 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLOBAL COMPANY SECRETARIAL SERVICES LIMITED / 06/04/2016 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2018 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON OSBOURNE / 08/07/2017 |
| 2017-07-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL COMPANY SECRETARIAL SERVICES LIMITED / 07/07/2017 |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL COMPANY SECRETARIAL SERVICES LIMITED |
| 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 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-09 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-16 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2014-09-07 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-08-07 |
delete address REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 2014-08-07 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2014-08-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON OSBOURNE / 07/07/2014 |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
REGENT HOUSE
1 PRATT MEWS
LONDON
NW1 0AD |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA BUTLER / 07/07/2014 |
| 2014-07-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL COMPANY SECRETARIAL SERVICES LIMITED / 08/07/2014 |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-19 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-05-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-07-30 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-08-04 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 2008-06-06 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-10-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/98 FROM:
TWYMAN HOUSE 2ND FLOOR
31-39 CAMDEN ROAD
LONDON
NW1 9LF |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-06 |
update statutory_documents ALTER MEM AND ARTS 31/07/97 |
| 1997-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |