Date | Description |
2023-07-10 |
insert otherexecutives Dotty Shades Walking |
2023-07-10 |
insert person Dotty Shades Walking |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
2022-03-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
2022-02-01 |
update statutory_documents FIRST GAZETTE |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-05-20 |
delete source_ip 67.192.122.99 |
2021-05-20 |
insert source_ip 23.253.159.120 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
2018-10-07 |
delete address KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN |
2018-10-07 |
insert address KALAMU HOUSE 11 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
2018-10-07 |
update registered_address |
2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
KLACO HOUSE
28-30 ST JOHN'S SQUARE
LONDON
EC1M 4DN |
2018-09-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASTERPLAN MANAGEMENT LIMITED / 19/09/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
2016-09-09 |
delete person Thu Crank |
2016-08-12 |
insert person Thu Crank |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
2015-11-20 |
update statutory_documents 10/11/15 FULL LIST |
2015-02-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
2015-02-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
2015-01-12 |
update statutory_documents 10/11/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-28 |
delete management_pages_linkeddomain twitter.com |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
2013-11-15 |
update statutory_documents 10/11/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
2013-01-23 |
update website_status OK |
2013-01-21 |
update website_status FlippedRobotsTxt |
2012-11-26 |
update statutory_documents 10/11/12 FULL LIST |
2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-29 |
update statutory_documents 10/11/11 FULL LIST |
2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-12 |
update statutory_documents 10/11/10 FULL LIST |
2010-02-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-12 |
update statutory_documents 10/11/09 FULL LIST |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE BENNIE / 10/11/2009 |
2009-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASTERPLAN MANAGEMENT LIMITED / 10/11/2009 |
2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-05 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
2008-03-20 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-20 |
update statutory_documents SECRETARY RESIGNED |
2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
C/O ASCOT DRUMMOND
2-3 CURSITOR STREET
LONDON
EC4A 1NE |
2006-11-10 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-07 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
2005-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/05 FROM:
23-32 SUITE 205 WELLINGTON ROAD
ST JOHNS WOOD
LONDON
NW8 9SP |
2004-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
2004-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-27 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
2003-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/03 FROM:
OCTAGON HOUSE
FIR ROAD, BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
2003-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-17 |
update statutory_documents SECRETARY RESIGNED |
2003-01-02 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
2002-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-03 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2002-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-08-29 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
2002-07-16 |
update statutory_documents FIRST GAZETTE |
2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-14 |
update statutory_documents S366A DISP HOLDING AGM 10/11/00 |
2000-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |