| Date | Description |
|---|
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-11-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-11-08 |
insert sic_code 74990 - Non-trading company |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-10-28 |
update statutory_documents CESSATION OF NORTON OSCAR YORK AS A PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-03 |
update person_usual_residence_country JOHN DAVID SIMPSON: UNITED KINGDOM => ENGLAND |
| 2016-04-03 |
update personal_address This information is on record |
| 2015-12-09 |
delete address FIRST FLOOR HARLEQUIN HOUSE 7 HIGH STREET TEDDINGTON MIDDLESEX ENGLAND TW11 8EE |
| 2015-12-09 |
insert address FIRST FLOOR HARLEQUIN HOUSE 7 HIGH STREET TEDDINGTON MIDDLESEX TW11 8EE |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-12-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-11-16 |
update statutory_documents 16/09/15 NO MEMBER LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORTON OSCAR YORK / 02/01/2015 |
| 2015-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NORTON OSCAR YORK / 02/01/2015 |
| 2015-08-19 |
delete otherexecutives IRMA OREOZIL HARROW |
| 2015-08-19 |
delete person IRMA OREOZIL HARROW |
| 2015-08-19 |
insert otherexecutives JOHN DAVID SIMPSON |
| 2015-08-19 |
insert person JOHN DAVID SIMPSON |
| 2015-06-09 |
delete address EVERGREEN HOUSE 2-4 KING STREET TWICKENHAM MIDDLESEX TW1 3RZ |
| 2015-06-09 |
insert address FIRST FLOOR HARLEQUIN HOUSE 7 HIGH STREET TEDDINGTON MIDDLESEX ENGLAND TW11 8EE |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update registered_address |
| 2015-05-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
EVERGREEN HOUSE
2-4 KING STREET
TWICKENHAM
MIDDLESEX
TW1 3RZ |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID SIMPSON |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRMA HARROW |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2015-01-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-12-01 |
update statutory_documents 16/09/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-12-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-11-01 |
update statutory_documents 16/09/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-09 |
update statutory_documents 16/09/12 NO MEMBER LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 16/09/11 NO MEMBER LIST |
| 2010-12-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 16/09/10 NO MEMBER LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRMA OREOZIL HARROW / 31/12/2009 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/09 |
| 2009-03-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/08 |
| 2007-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
245 SANDYCOMBE ROAD
KEW GARDENS
RICHMOND
SURREY TW9 2EW |
| 2007-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/07 |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/06 |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/05 |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/04 |
| 2004-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/03 |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/03 FROM:
BROOMFIELD HOUSE
10 BROOMFIELD ROAD
RICHMOND
SURREY TW9 3HS |
| 2002-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/02 |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/01 |
| 2000-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/00 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |