Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2024-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-01-09 |
update statutory_documents FIRST GAZETTE |
2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
2023-08-24 |
delete source_ip 160.153.136.3 |
2023-08-24 |
insert source_ip 76.223.105.230 |
2023-08-24 |
insert source_ip 13.248.243.5 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
2022-02-17 |
insert index_pages_linkeddomain google.com |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2021-02-06 |
delete source_ip 107.180.41.147 |
2021-02-06 |
insert source_ip 160.153.136.3 |
2021-02-06 |
update robots_txt_status www.marylebonehigh.com: 404 => 200 |
2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AVIVA RAHMANI / 19/10/2020 |
2020-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AVIVA RAHMANI / 19/10/2020 |
2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AVIVA RAHMANI / 31/08/2020 |
2020-10-16 |
update statutory_documents CESSATION OF ESTHER RACHMANI AS A PSC |
2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL MINIONIS |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA RAHMANI |
2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER RACHMANI |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2017-02-01 |
delete about_pages_linkeddomain asmepdf.com |
2017-02-01 |
delete about_pages_linkeddomain buyownwatches.com |
2017-02-01 |
delete about_pages_linkeddomain istanbulrealestate1.com |
2017-02-01 |
delete about_pages_linkeddomain luxuryewatchesus.com |
2017-02-01 |
delete service_pages_linkeddomain buyownwatches.com |
2017-02-01 |
delete service_pages_linkeddomain istanbulrealestate1.com |
2017-02-01 |
delete service_pages_linkeddomain omegachews.com |
2017-02-01 |
delete service_pages_linkeddomain quickdowncode.com |
2016-12-27 |
delete about_pages_linkeddomain hotreplicadesigner.com |
2016-12-27 |
delete service_pages_linkeddomain swisswatchcorp.com |
2016-12-27 |
insert about_pages_linkeddomain asmepdf.com |
2016-12-27 |
insert service_pages_linkeddomain quickdowncode.com |
2016-11-13 |
insert about_pages_linkeddomain buyownwatches.com |
2016-11-13 |
insert about_pages_linkeddomain hotreplicadesigner.com |
2016-11-13 |
insert about_pages_linkeddomain luxuryewatchesus.com |
2016-11-13 |
insert service_pages_linkeddomain buyownwatches.com |
2016-11-13 |
insert service_pages_linkeddomain omegachews.com |
2016-11-13 |
insert service_pages_linkeddomain swisswatchcorp.com |
2016-08-20 |
insert about_pages_linkeddomain istanbulrealestate1.com |
2016-08-20 |
insert service_pages_linkeddomain istanbulrealestate1.com |
2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-05-16 |
update statutory_documents 15/05/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-10-19 |
insert general_emails in..@marylebonehigh.com |
2015-10-19 |
delete index_pages_linkeddomain lcn.com |
2015-10-19 |
delete source_ip 94.126.40.37 |
2015-10-19 |
insert address 67 Marylebone High Street
London W1U 5JG |
2015-10-19 |
insert alias Marylebone High Estate Agents Limited |
2015-10-19 |
insert email in..@marylebonehigh.com |
2015-10-19 |
insert industry_tag estate |
2015-10-19 |
insert source_ip 107.180.41.147 |
2015-10-19 |
update robots_txt_status www.marylebonehigh.com: 200 => 404 |
2015-09-17 |
delete general_emails in..@marylebonehigh.com |
2015-09-17 |
delete address 67 Marylebone High Street
London W1U 5JG |
2015-09-17 |
delete alias Marylebone High Estate Agents Limited |
2015-09-17 |
delete email in..@marylebonehigh.com |
2015-09-17 |
delete industry_tag estate |
2015-09-17 |
insert index_pages_linkeddomain lcn.com |
2015-07-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-07-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-06-26 |
update statutory_documents 15/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-06-03 |
update statutory_documents 15/05/14 FULL LIST |
2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AVIVA RAHMANI / 01/06/2013 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-09 |
delete source_ip 94.126.40.140 |
2013-07-09 |
insert source_ip 94.126.40.37 |
2013-07-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 68310 - Real estate agencies |
2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
2013-06-04 |
update statutory_documents 15/05/13 FULL LIST |
2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-06-25 |
update statutory_documents 15/05/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-06-20 |
update statutory_documents 15/05/11 FULL LIST |
2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-06-03 |
update statutory_documents 15/05/10 FULL LIST |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AVIVA RAHMANI / 15/05/2010 |
2010-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMUEL MINIONIS / 15/05/2010 |
2010-03-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
2009-04-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
2007-10-29 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
2006-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-08-10 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-05-18 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
2004-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2003-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
2002-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-21 |
update statutory_documents SECRETARY RESIGNED |
2002-06-21 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
2002-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-06-30 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-06-12 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-06-27 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-07-03 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
1995-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-05-25 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
1994-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-10-05 |
update statutory_documents RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
1993-06-25 |
update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-07-09 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1990-01-03 |
update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
1990-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1989-05-31 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
1988-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
1988-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
1988-08-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 260688 |
1988-05-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/05/88 |
1988-05-27 |
update statutory_documents COMPANY NAME CHANGED
MYFIRM LIMITED
CERTIFICATE ISSUED ON 31/05/88 |
1988-02-04 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1986-08-13 |
update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
1985-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |