| Date | Description |
|---|
| 2023-04-07 |
update account_ref_month 4 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-03-31 |
| 2023-03-08 |
update statutory_documents CURREXT FROM 30/04/2023 TO 30/06/2023 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-07-02 |
update person_description Melissa Longley => Melissa Longley |
| 2022-04-02 |
delete source_ip 185.119.173.131 |
| 2022-04-02 |
insert source_ip 77.68.116.16 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-23 |
delete source_ip 213.246.110.49 |
| 2020-05-23 |
insert source_ip 185.119.173.131 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2019-09-07 |
update account_category FULL => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA FRANCES ROSE LONGLEY / 14/02/2017 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-11 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-23 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-02 |
delete source_ip 213.246.102.123 |
| 2016-01-02 |
insert source_ip 213.246.110.49 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-10 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-07-11 |
delete source_ip 82.165.38.124 |
| 2014-07-11 |
insert source_ip 213.246.102.123 |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA FRANCES ROSE LONGLEY / 20/05/2014 |
| 2014-05-28 |
delete phone +44 (0)20 7731 0888 |
| 2014-05-28 |
insert phone +44 (0)20 7294 7326 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-10 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-21 |
delete phone +44 (0)870 051 6903 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 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 |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-05-23 |
update website_status OK => ServerDown |
| 2013-02-12 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-24 |
delete address Stuart House,
55 Catherine Place, London SW1E 6DY |
| 2012-10-24 |
insert address 1 VINCENT SQUARE,
London SW1P 2PN |
| 2012-03-14 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
STUART HOUSE
55 CATHERINE PLACE
LONDON
SW1E 6DY |
| 2011-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-03-07 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-04-11 |
update statutory_documents 02/02/10 FULL LIST |
| 2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/06 |
| 2006-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-08 |
update statutory_documents £ NC 100000/150000
31/08 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 2004-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |