Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2024-05-29 |
2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-29 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-29 => 2023-05-29 |
2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-29 => 2020-08-29 |
2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2022-05-29 |
2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/20 |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-29 |
2020-06-07 |
update accounts_next_due_date 2020-05-29 => 2021-05-29 |
2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/19 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-29 => 2020-05-29 |
2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-29 => 2019-05-29 |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-12-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-12-09 |
update accounts_next_due_date 2017-11-10 => 2018-05-29 |
2017-11-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-09-07 |
update account_ref_day 30 => 29 |
2017-09-07 |
update accounts_next_due_date 2017-08-23 => 2017-11-10 |
2017-08-10 |
update statutory_documents PREVSHO FROM 30/08/2016 TO 29/08/2016 |
2017-06-08 |
update account_ref_day 31 => 30 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2017-08-23 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2017-05-23 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 30/08/2016 |
2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-06-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-06-02 |
update statutory_documents 05/05/16 FULL LIST |
2016-02-11 |
delete address 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE |
2016-02-11 |
insert address HEATON HOUSE 148 BURY OLD ROAD SALFORD ENGLAND M7 4SE |
2016-02-11 |
update registered_address |
2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
2ND FLOOR 30 CHARLES II STREET
LONDON
SW1Y 4AE |
2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR HYMAN WEISS |
2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN |
2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKENFULL |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA HIBBERD |
2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-05 |
update statutory_documents 05/05/15 FULL LIST |
2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES OAKENFULL |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL |
2015-04-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2014-06-07 |
delete address 2ND FLOOR 30 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4AE |
2014-06-07 |
insert address 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
2ND FLOOR
30 CHARLES II STREET
LONDON
SW1Y 4AE
UNITED KINGDOM |
2014-05-14 |
update statutory_documents 05/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-03-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-05-10 |
update statutory_documents 05/05/13 FULL LIST |
2013-04-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
2ND FLOOR
30 CHARLES II STREET
LONDON
SW1Y 4AE
UNITED KINGDOM |
2012-05-08 |
update statutory_documents 05/05/12 FULL LIST |
2012-03-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CARLIN |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN GUESS |
2011-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2011 FROM
2ND FLOOR
11 HAYMARKET
LONDON
SW1Y 4BP |
2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-05-05 |
update statutory_documents 05/05/11 FULL LIST |
2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROWELL / 07/10/2010 |
2010-11-08 |
update statutory_documents SECRETARY APPOINTED MRS LISA JEFFERSON HIBBERD |
2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAN |
2010-05-05 |
update statutory_documents 05/05/10 FULL LIST |
2010-03-17 |
update statutory_documents CURREXT FROM 31/05/2010 TO 31/08/2010 |
2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROWELL / 01/03/2008 |
2009-05-22 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
2009-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
2008-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-06-18 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |