| Date | Description |
|---|
| 2024-04-07 |
delete address 67 WINGATE SQUARE LONDON ENGLAND SW4 0AF |
| 2024-04-07 |
insert address OFFICE 7 64-66, WINGATE SQUARE LONDON ENGLAND SW4 0AF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 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 |
| 2023-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022437980001 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-21 |
update statutory_documents FIRST GAZETTE |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
insert sic_code 58190 - Other publishing activities |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022437980001 |
| 2019-02-07 |
delete address PO BOX 21660 LONDON LONDON SW16 1WJ |
| 2019-02-07 |
insert address 67 WINGATE SQUARE LONDON ENGLAND SW4 0AF |
| 2019-02-07 |
update registered_address |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
PO BOX 21660
LONDON
LONDON
SW16 1WJ |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LASCELLES HUSSEY / 11/01/2019 |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER BEAN / 11/01/2019 |
| 2019-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LASCELLES HUSSEY / 11/01/2019 |
| 2019-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LASCELLES HUSSEY / 11/01/2019 |
| 2019-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JENNIFER BEAN / 11/01/2019 |
| 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 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 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, 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 |
| 2016-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-30 |
update statutory_documents 29/09/15 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-12-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-11-20 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-12-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-11-18 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 2211 - Publishing of books |
| 2013-06-23 |
insert sic_code 58110 - Book publishing |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 29/09/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 29/09/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/01/97 |
| 1996-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-11-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/11/96 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/01/95 |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-03-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/01/94 |
| 1994-01-15 |
update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 1992-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/92 FROM:
75 GREAT TITCHFIELD STREET
LONDON
W1P 7FN |
| 1992-02-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 1991-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-04-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/12/90 |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-01-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/09/89 |
| 1989-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/89 FROM:
SUITE 2, KINETIC CENTRE
THEOBALD STREET
BOREHAMWOOD
HERTS |
| 1988-06-15 |
update statutory_documents ALTER MEM AND ARTS 250588 |
| 1988-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |