| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-23 |
update website_status OK => FlippedRobots |
| 2023-01-19 |
update website_status FlippedRobots => OK |
| 2023-01-03 |
update website_status OK => FlippedRobots |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-08 |
update website_status OK => FlippedRobots |
| 2022-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-10-15 |
update website_status FlippedRobots => FailedRobots |
| 2020-09-24 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-03 |
update website_status OK => FlippedRobots |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 26 BEAUFOY HOUSE 1 REGENTS BRIDGE GARDENS LONDON ENGLAND SW8 1JP |
| 2015-11-09 |
insert address 26 BEAUFOY HOUSE 1 REGENTS BRIDGE GARDENS LONDON SW8 1JP |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-09 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-26 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GEOFFREY HANCOCK / 22/10/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-15 |
update website_status EmptyPage => OK |
| 2015-06-15 |
delete address 1A Doughty Street
London
WC1N 2PH
United Kingdom |
| 2015-06-15 |
delete phone +44 20 7242 6026 |
| 2015-06-15 |
delete source_ip 87.81.225.226 |
| 2015-06-15 |
insert address 1 Regents Bridge Gardens
London
SW8 1JP
United Kingdom |
| 2015-06-15 |
insert phone +44 20 7582 4000 |
| 2015-06-15 |
insert source_ip 212.159.108.161 |
| 2015-06-15 |
update primary_contact 1A Doughty Street
London
WC1N 2PH
United Kingdom => 1 Regents Bridge Gardens
London
SW8 1JP
United Kingdom |
| 2015-01-07 |
delete address FLAT F 1A DOUGHTY STREET LONDON WC1N 2PH |
| 2015-01-07 |
insert address 26 BEAUFOY HOUSE 1 REGENTS BRIDGE GARDENS LONDON ENGLAND SW8 1JP |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
FLAT F 1A DOUGHTY STREET
LONDON
WC1N 2PH |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-25 |
update website_status OK => EmptyPage |
| 2014-11-04 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update website_status IndexPageFetchError => OK |
| 2014-04-07 |
delete source_ip 46.65.50.7 |
| 2014-04-07 |
insert source_ip 87.81.225.226 |
| 2014-03-22 |
update website_status OK => IndexPageFetchError |
| 2013-11-07 |
delete address FLAT F 1A DOUGHTY STREET LONDON UNITED KINGDOM WC1N 2PH |
| 2013-11-07 |
insert address FLAT F 1A DOUGHTY STREET LONDON WC1N 2PH |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-10-29 |
update statutory_documents FIRST GAZETTE |
| 2013-10-23 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-07-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-26 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-20 |
update statutory_documents 22/10/12 FULL LIST |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-13 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-10-30 |
update statutory_documents FIRST GAZETTE |
| 2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
FLAT F 1 DOUGHTY STREET
LONDON
WC1N 2PH
UNITED KINGDOM |
| 2012-02-07 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-28 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEOFFREY HANCOCK / 01/12/2010 |
| 2010-04-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-11-19 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-08-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
MICHAEL J PERRY & COMPANY
PREMIER HOUSE 112 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HANCOCK / 01/09/2008 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TERENCE PERKINS |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1998-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/98 FROM:
C/O MICHAEL J. PERRY PREMIER
HOUSE, 112 STATION ROAD
EDGWARE
MIDDLESEX HA8 7BJ |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |