| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ERIC EDWARD BARTON |
| 2023-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BARTON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-03-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-03-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-01 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA BARTON |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CHARD |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-22 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-08-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-07-19 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN IAN CLACK |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SAVILLE |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-08-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-05 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-08-01 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-07-04 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-07-10 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-14 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-08 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE SAVILLE / 13/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANDINOS LOIZOU / 13/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED MS JULIE CHARD |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARD |
| 2010-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE SAVILLE |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
90A FORTESS ROAD
KENTISH TOWN
LONDON
NW5 2HJ |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
90 FORTESS ROAD
LONDON
NW5 2HJ |
| 2006-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |