Date | Description |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-09-05 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
2022-07-07 |
update account_ref_month 3 => 6 |
2022-07-07 |
update accounts_next_due_date 2022-12-30 => 2023-03-31 |
2022-06-21 |
update statutory_documents CURREXT FROM 30/03/2022 TO 30/06/2022 |
2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-03-10 => 2022-12-30 |
2022-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-05-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-05-10 |
update statutory_documents FIRST GAZETTE |
2022-01-07 |
update account_ref_day 31 => 30 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-10 |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
2021-12-10 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-12-21 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2016-12-21 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2015-12-09 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
2015-12-09 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
2015-11-24 |
update statutory_documents 07/11/15 NO MEMBER LIST |
2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
2014-11-18 |
update statutory_documents 07/11/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
2013-11-11 |
update statutory_documents 07/11/13 NO MEMBER LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-12 |
update statutory_documents 07/11/12 NO MEMBER LIST |
2012-09-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-11-22 |
update statutory_documents 07/11/11 NO MEMBER LIST |
2010-11-25 |
update statutory_documents 07/11/10 NO MEMBER LIST |
2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-12-15 |
update statutory_documents 07/11/09 NO MEMBER LIST |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAYAN HENRY EHRENTREU / 02/10/2009 |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 02/10/2009 |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL EHRENTREU / 02/10/2009 |
2009-10-01 |
update statutory_documents 31/03/09 PARTIAL EXEMPTION |
2009-02-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY EHRENTREU / 01/02/2008 |
2009-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/08 |
2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EHRENTREU / 01/02/2008 |
2009-01-21 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
55 SHIREHALL PARK
LONDON
NW4 2QN |
2008-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/08 FROM:
1 HIGHFIELD GARDENS
LONDON
NW11 9HD |
2008-01-15 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
2008-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/07 |
2006-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/06 |
2006-08-07 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
2006-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/05 |
2006-01-16 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
2005-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/04 |
2004-12-09 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
2004-04-19 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
2004-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/03 |
2003-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
2003-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-11 |
update statutory_documents SECRETARY RESIGNED |
2002-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |