| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-09-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SINEAD NIC GABANN / 27/02/2013 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-05-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-14 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-04 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete sic_code 70100 - Activities of head offices |
| 2014-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-06 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-02 |
update statutory_documents FIRST GAZETTE |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SINEAD NIC GABANN / 24/06/2013 |
| 2013-06-25 |
delete address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2013-06-25 |
insert address SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-29 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-05-27 => 2014-03-29 |
| 2013-06-23 |
delete address 38 WIGMORE STREET LONDON W1U 2HA |
| 2013-06-23 |
insert address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2013-06-23 |
update registered_address |
| 2013-03-07 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS. SINEAD NIC GABANN |
| 2013-03-06 |
update statutory_documents SECRETARY APPOINTED MR. MICHEL OBERSON |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAMMA DIRECTORS LIMITED |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
CHARLES HOUSE 108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
UNITED KINGDOM |
| 2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
38 WIGMORE STREET
LONDON
W1U 2HA |
| 2012-04-30 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MS. DALIA CHACHAM |
| 2010-04-30 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-07-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/01 FROM:
38 WIGMORE STREET
LONDON
W1H 0BX |
| 2001-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/99 FROM:
66 WIGMORE STREET
LONDON
W1H 0HQ |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-05 |
update statutory_documents S366A DISP HOLDING AGM 06/07/99 |
| 1999-08-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 1999-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/99 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 1999-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |