| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-29 => 2024-04-30 |
| 2023-10-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KLEIN / 18/07/2023 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-08-07 |
update account_ref_day 1 => 31 |
| 2023-08-07 |
update account_ref_month 8 => 7 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-29 |
| 2023-07-29 |
update statutory_documents PREVSHO FROM 01/08/2022 TO 31/07/2022 |
| 2023-06-07 |
update account_ref_day 2 => 1 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-02 => 2023-07-31 |
| 2023-04-30 |
update statutory_documents PREVSHO FROM 02/08/2022 TO 01/08/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-05-02 |
| 2022-10-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete sic_code 74990 - Non-trading company |
| 2022-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-08-07 |
update account_ref_day 3 => 2 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-02 => 2022-10-31 |
| 2022-07-31 |
update statutory_documents PREVSHO FROM 03/08/2021 TO 02/08/2021 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
| 2022-06-07 |
update account_ref_day 4 => 3 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-04 => 2022-08-02 |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KLEIN / 01/04/2022 |
| 2022-05-02 |
update statutory_documents PREVSHO FROM 04/08/2021 TO 03/08/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-02 => 2022-05-04 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH KLEIN |
| 2021-10-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 5 => 4 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-04 => 2021-11-02 |
| 2021-08-02 |
update statutory_documents PREVSHO FROM 05/08/2020 TO 04/08/2020 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 6 => 5 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-06 => 2021-08-04 |
| 2021-05-04 |
update statutory_documents PREVSHO FROM 06/08/2020 TO 05/08/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-04 => 2021-05-06 |
| 2020-11-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_day 7 => 6 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-07 => 2020-11-04 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents PREVSHO FROM 07/08/2019 TO 06/08/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-06 => 2020-08-07 |
| 2020-06-07 |
update account_ref_day 8 => 7 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-08 => 2020-08-06 |
| 2020-05-06 |
update statutory_documents PREVSHO FROM 08/08/2019 TO 07/08/2019 |
| 2019-12-07 |
update account_ref_day 31 => 8 |
| 2019-12-07 |
update account_ref_month 7 => 8 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2020-05-08 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-29 => 2020-04-30 |
| 2019-11-04 |
update statutory_documents PREVEXT FROM 31/07/2019 TO 08/08/2019 |
| 2019-10-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 1 => 31 |
| 2019-08-07 |
update account_ref_month 8 => 7 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-29 |
| 2019-08-07 |
update num_mort_charges 2 => 3 |
| 2019-08-07 |
update num_mort_outstanding 2 => 3 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents PREVSHO FROM 01/08/2018 TO 31/07/2018 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034045600003 |
| 2019-05-07 |
update account_ref_day 2 => 1 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-02 => 2019-07-31 |
| 2019-04-30 |
update statutory_documents PREVSHO FROM 02/08/2018 TO 01/08/2018 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-05-02 |
| 2018-10-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update account_ref_day 3 => 2 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-02 => 2018-10-30 |
| 2018-07-30 |
update statutory_documents PREVSHO FROM 03/08/2017 TO 02/08/2017 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-06-07 |
update account_ref_day 4 => 3 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-04 => 2018-08-02 |
| 2018-05-02 |
update statutory_documents PREVSHO FROM 04/08/2017 TO 03/08/2017 |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034045600002 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-02 => 2018-05-04 |
| 2017-10-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 5 => 4 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-04 => 2017-11-02 |
| 2017-08-02 |
update statutory_documents PREVSHO FROM 05/08/2016 TO 04/08/2016 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-06-07 |
update account_ref_day 6 => 5 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-06 => 2017-08-04 |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034045600001 |
| 2017-05-04 |
update statutory_documents PREVSHO FROM 06/08/2016 TO 05/08/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-08-01 => 2015-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-05 => 2017-05-06 |
| 2016-11-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_ref_day 7 => 6 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-07 => 2016-11-05 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents PREVSHO FROM 07/08/2015 TO 06/08/2015 |
| 2016-06-07 |
update account_ref_day 8 => 7 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-08 => 2016-08-07 |
| 2016-05-07 |
update statutory_documents PREVSHO FROM 08/08/2015 TO 07/08/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2015-08-09 |
update accounts_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-09 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-21 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-07-20 |
update statutory_documents 01/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-08-01 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-08-08 |
update statutory_documents 01/08/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_ref_day 28 => 8 |
| 2014-08-07 |
update account_ref_month 7 => 8 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-27 => 2014-05-08 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-27 |
update statutory_documents PREVEXT FROM 28/07/2013 TO 08/08/2013 |
| 2014-07-21 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-05-07 |
update account_ref_day 29 => 28 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-29 => 2014-07-27 |
| 2014-04-27 |
update statutory_documents PREVSHO FROM 29/07/2013 TO 28/07/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-26 => 2014-04-29 |
| 2013-10-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 30 => 29 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-29 => 2013-10-26 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-26 |
update statutory_documents PREVSHO FROM 30/07/2012 TO 29/07/2012 |
| 2013-07-18 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-07-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-04-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update account_ref_day 1 => 31 |
| 2013-06-21 |
update account_ref_month 8 => 7 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-01 => 2012-10-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-04-29 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 30/07/2012 |
| 2012-10-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents CURRSHO FROM 01/08/2011 TO 31/07/2011 |
| 2012-07-18 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-05-01 |
update statutory_documents PREVSHO FROM 02/08/2011 TO 01/08/2011 |
| 2011-11-02 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents CURRSHO FROM 03/08/2010 TO 02/08/2010 |
| 2011-07-19 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-05-03 |
update statutory_documents PREVSHO FROM 04/08/2010 TO 03/08/2010 |
| 2010-07-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-04-22 |
update statutory_documents PREVSHO FROM 05/08/2009 TO 04/08/2009 |
| 2009-09-30 |
update statutory_documents ADOPT ARTICLES 21/07/2009 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents PREVSHO FROM 06/08/2008 TO 05/08/2008 |
| 2009-05-28 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 06/08/2008 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
LONDON
NW2 2AQ |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1999-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/03/99 |
| 1999-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1998-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |