| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIRECTOR ERIC ROTHSCHILD ROSENBAUM / 23/08/2021 |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-12-07 |
delete address MITTON ST MITTON STREET SUITE 19 OLD ANGLO HOUSE STOURPORT-ON-SEVERN ENGLAND DY13 9AQ |
| 2021-12-07 |
insert address 167-169 GREAT PORTLAND STREET LONDON LONDON ENGLAND W1W 5PF |
| 2021-12-07 |
update registered_address |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
MITTON ST MITTON STREET
SUITE 19 OLD ANGLO HOUSE
STOURPORT-ON-SEVERN
DY13 9AQ
ENGLAND |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOMINEE COMPANY SECRETARIES LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ |
| 2020-04-07 |
insert address MITTON ST MITTON STREET SUITE 19 OLD ANGLO HOUSE STOURPORT-ON-SEVERN ENGLAND DY13 9AQ |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
SUITE 14 OLD ANGLO HOUSE
MITTON STREET
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 9AQ |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
SUITE 19 OLD ANGLO HOUSE MITTON ST MITTON STREET
SUITE 19
STOURPORT-ON-SEVERN
DY13 9AQ
ENGLAND |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents SECTION 476/ NOT TO APPOINT AN AUDITOR 30/01/2019 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-08-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-07-20 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-15 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-05 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROTHSCHILD ROSENBAUM / 01/01/2014 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 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 |
| 2013-05-20 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROTHSCHILD ROSENBAUM / 01/01/2013 |
| 2013-05-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-13 |
update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL |
| 2012-12-13 |
update statutory_documents ADOPT ARTICLES 23/11/2012 |
| 2012-08-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-14 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-14 |
update statutory_documents 14/05/11 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-05-21 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROTHSCHILD ROSENBAUM / 14/05/2010 |
| 2010-05-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE COMPANY SECRETARIES LIMITED / 14/05/2010 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
OFFICE 2
16 NEW STREET
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 8UW |
| 2008-12-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROSENBAUM / 10/01/2008 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/05 FROM:
C/O MIDLANDS COMPANY SERVICES
LTD UNIT 30 THE OLD WOODYARD
HALL DRIVE HAGLEY
WORCESTERSHIRE DY9 9LQ |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
C/O MIDLANDS COMPANY SERVICES
LTD, SUITE 116 LONSDALE HOUSE
52 BLUCHER STREET
BIRMINGHAM B1 1QU |
| 2003-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/01 |
| 2002-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-09 |
update statutory_documents ACCOUNT TRANSFER 30/07/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-21 |
update statutory_documents S-DIV
01/03/00 |
| 2000-03-21 |
update statutory_documents ALTERMEMORANDUM01/03/00 |
| 2000-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/00 |
| 2000-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED 01/03/00 |
| 2000-03-14 |
update statutory_documents S-DIV
01/03/00 |
| 2000-03-14 |
update statutory_documents £ NC 1000/101000
01/03/00 |
| 2000-03-14 |
update statutory_documents ALTERARTICLES01/03/00 |
| 2000-03-14 |
update statutory_documents ALTERARTICLES01/03/00 |
| 2000-02-10 |
update statutory_documents S386 DISP APP AUDS 30/01/00 |
| 1999-11-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 1999-09-02 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1999-07-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |