| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 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 |
| 2023-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-07 |
update account_ref_day 26 => 31 |
| 2022-06-07 |
update account_ref_month 6 => 12 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-26 => 2022-09-30 |
| 2022-05-18 |
update statutory_documents PREVSHO FROM 26/06/2022 TO 31/12/2021 |
| 2022-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-06-26 |
| 2022-02-07 |
update num_mort_charges 16 => 17 |
| 2022-02-07 |
update num_mort_outstanding 3 => 4 |
| 2022-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043069870017 |
| 2022-01-07 |
update num_mort_charges 15 => 16 |
| 2022-01-07 |
update num_mort_outstanding 2 => 3 |
| 2021-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043069870016 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-26 => 2022-03-26 |
| 2021-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-12-07 |
update num_mort_charges 14 => 15 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043069870015 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-23 => 2021-06-26 |
| 2020-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-04-07 |
update account_ref_day 27 => 26 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-06-23 |
| 2020-03-23 |
update statutory_documents PREVSHO FROM 27/06/2019 TO 26/06/2019 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-26 => 2020-03-27 |
| 2019-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-04-07 |
update account_ref_day 28 => 27 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-06-26 |
| 2019-03-26 |
update statutory_documents PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 2019-01-07 |
update num_mort_charges 13 => 14 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043069870014 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-28 => 2019-03-28 |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-06-28 |
| 2018-03-28 |
update statutory_documents PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-28 => 2018-03-29 |
| 2017-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-28 |
| 2017-03-28 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILIPS-PAGE |
| 2016-01-07 |
update num_mort_outstanding 8 => 0 |
| 2016-01-07 |
update num_mort_satisfied 5 => 13 |
| 2015-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-26 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-07 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-24 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-25 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-10-19 |
update statutory_documents 18/10/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-08-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-02-10 |
update statutory_documents PREVSHO FROM 28/08/2010 TO 30/06/2010 |
| 2010-12-02 |
update statutory_documents SECRETARY APPOINTED JEFREY MARK TUROFSKY |
| 2010-11-02 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/09 |
| 2009-10-28 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-08-17 |
update statutory_documents CURREXT FROM 28/02/2009 TO 28/08/2009 |
| 2009-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2009-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SACKS / 19/05/2009 |
| 2008-12-28 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 28/02/2008 |
| 2008-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AJAY LAXMAN |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 2006-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2006-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM:
C/O COOPER MURRAY
TENNYSON HOUSE
159-165 GREAT PORTLAND STREET
LONDON W1W 5PA |
| 2005-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
| 2003-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-05-27 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents FIRST GAZETTE |
| 2002-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/02 FROM:
61 CHANDOS PLACE
LONDON
WC2N 4HG |
| 2002-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/01 FROM:
C/O CAVENDISH & CO
61 CHANDOS PLACE
LONDON
WC2N 4HG |
| 2001-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2001-10-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |