| Date | Description |
|---|
| 2024-04-08 |
delete address 5 RICHBELL PLACE LONDON ENGLAND WC1N 3LA |
| 2024-04-08 |
insert address 29 CHRISTCHURCH CRESCENT RADLETT HERTS UNITED KINGDOM WD7 8AQ |
| 2024-04-08 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2021-03-31 => 2024-12-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents COMPANY RESTORED ON 18/05/2023 |
| 2021-08-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-02-07 |
delete address 1ST FLOOR 134 WIGMORE STREET LONDON ENGLAND W1U 3SE |
| 2020-02-07 |
insert address 5 RICHBELL PLACE LONDON ENGLAND WC1N 3LA |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
1ST FLOOR 134 WIGMORE STREET
LONDON
W1U 3SE
ENGLAND |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
5 RICHBELL PLACE
LONDON
WC1N 3LA
ENGLAND |
| 2019-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-14 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-15 |
update statutory_documents 08/03/16 NO MEMBER LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL LOWY / 05/08/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-09 |
delete address SUITE 10 HARCOURT HOUSE 19A CAVENDISH SQUARE LONDON W1G 0PN |
| 2015-12-09 |
insert address 1ST FLOOR 134 WIGMORE STREET LONDON ENGLAND W1U 3SE |
| 2015-12-09 |
update registered_address |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
SUITE 10 HARCOURT HOUSE
19A CAVENDISH SQUARE
LONDON
W1G 0PN |
| 2015-06-10 |
delete address SUITE 10 HARCOURT HOUSE 19A CAVENDISH SQUARE LONDON ENGLAND W1G 0PN |
| 2015-06-10 |
insert address SUITE 10 HARCOURT HOUSE 19A CAVENDISH SQUARE LONDON W1G 0PN |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-06-10 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-05-01 |
update statutory_documents 08/03/15 NO MEMBER LIST |
| 2015-03-07 |
delete address 19A HARCOURT HOUSE SUITE 10 CAVENDISH SQUARE LONDON ENGLAND W1G 0PN |
| 2015-03-07 |
insert address SUITE 10 HARCOURT HOUSE 19A CAVENDISH SQUARE LONDON ENGLAND W1G 0PN |
| 2015-03-07 |
update registered_address |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
19A HARCOURT HOUSE SUITE 10
CAVENDISH SQUARE
LONDON
W1G 0PN
ENGLAND |
| 2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address 16 LEINSTER SQUARE BAYSWATER LONDON W2 4PR |
| 2014-06-07 |
insert address 19A HARCOURT HOUSE SUITE 10 CAVENDISH SQUARE LONDON ENGLAND W1G 0PN |
| 2014-06-07 |
update registered_address |
| 2014-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
16 LEINSTER SQUARE
BAYSWATER
LONDON
W2 4PR |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-03 |
update statutory_documents 08/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-15 |
update statutory_documents 08/03/13 NO MEMBER LIST |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-13 |
update statutory_documents 08/03/12 NO MEMBER LIST |
| 2011-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-15 |
update statutory_documents 08/03/11 NO MEMBER LIST |
| 2011-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-10 |
update statutory_documents 08/03/10 NO MEMBER LIST |
| 2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/09 |
| 2008-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/08 |
| 2008-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/07 |
| 2007-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/06 |
| 2005-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/05 |
| 2005-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/05 FROM:
20A BERKELEY STREET
MAYFAIR
LONDON
W1X 5AE |
| 2005-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/04 |
| 2003-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/03 |
| 2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/02 |
| 2002-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |