| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/22 |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-06-28 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2022-09-28 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2018-12-28 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-11 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-08 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-24 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-18 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-03-07 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 |
| 2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 |
| 2012-03-09 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-03-07 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 2010-07-27 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
| 2010-03-16 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RICHARDS / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA KAREN LAWSON / 16/03/2010 |
| 2010-03-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J&B CARROLL LIMITED / 16/03/2010 |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MARINI |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MARINI |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED ANNA PADULA MARINI |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED SANDRA LAWSON |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES RICHARDS |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED SIMON EKINS |
| 2009-06-29 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM MARKOVITCH |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WOOD |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2008-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2008-03-17 |
update statutory_documents SECRETARY APPOINTED J&B CARROLL LIMITED |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA DUDERSTADT |
| 2007-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/04 FROM:
HAMPTONS INTERNATIONAL
77 SOUTH AUDLEY STREET
LONDON W1K 1JG |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 |
| 2002-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/09/02 |
| 2002-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/02 FROM:
16 GLEDHOW GARDENS
LONDON
SW5 OAY |
| 2002-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |