| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-19 => 2022-10-19 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-19 => 2024-07-19 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/10/22 |
| 2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-22 |
update statutory_documents CESSATION OF RICHARD EDWIN GEORGE AS A PSC |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GEORGE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-19 => 2021-10-19 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-19 => 2023-07-19 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/10/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-19 => 2020-10-19 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-19 => 2022-07-19 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/10/20 |
| 2020-07-07 |
delete address FLAT 5 145 WEST END LANE LONDON NW6 2PH |
| 2020-07-07 |
insert address 61 CHANDOS ROAD LONDON ENGLAND NW2 4LT |
| 2020-07-07 |
update account_category null => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-19 => 2019-10-19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-19 => 2021-07-19 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
delete source_ip 77.111.240.99 |
| 2020-06-30 |
insert source_ip 77.111.240.110 |
| 2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/10/19 |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
FLAT 5 145 WEST END LANE
LONDON
NW6 2PH |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-07-13 |
delete source_ip 46.30.213.133 |
| 2019-07-13 |
insert source_ip 77.111.240.99 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-19 => 2018-10-19 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-19 => 2020-07-19 |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/10/18 |
| 2019-04-21 |
delete source_ip 46.30.213.155 |
| 2019-04-21 |
insert source_ip 46.30.213.133 |
| 2018-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-07-08 |
update account_category DORMANT => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-19 => 2017-10-19 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-19 => 2019-07-19 |
| 2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/10/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-19 => 2016-10-19 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-19 => 2018-07-19 |
| 2017-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/10/16 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category null => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/10/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-20 |
update statutory_documents 20/10/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update accounts_next_due_date 2015-07-19 => 2016-07-19 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/10/14 |
| 2014-10-20 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-05-07 |
delete address FLAT 8 17-19 DELANCEY ST LONDON UNITED KINGDOM NW1 7NP |
| 2014-05-07 |
insert address FLAT 5 145 WEST END LANE LONDON NW6 2PH |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2014-05-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2014-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/10/13 |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
FLAT 8 17-19 DELANCEY ST
LONDON
NW1 7NP
UNITED KINGDOM |
| 2014-04-29 |
update statutory_documents 20/10/13 FULL LIST |
| 2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-25 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-06 |
update statutory_documents 19/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 32 BOULTER STREET OXFORD UNITED KINGDOM OX4 1AX |
| 2013-06-24 |
insert address FLAT 8 17-19 DELANCEY ST LONDON UNITED KINGDOM NW1 7NP |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-24 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
32 BOULTER STREET
OXFORD
OX4 1AX
UNITED KINGDOM |
| 2013-01-28 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 19/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-07-16 |
update statutory_documents 19/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-23 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 19/10/09 TOTAL EXEMPTION FULL |
| 2009-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2009 FROM
74 OBSERVATORY ST
OXFORD
OX2 6EP
OXONOX2 6EP |
| 2009-12-18 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN LARRARTE MORTON / 02/10/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN GEORGE / 02/10/2009 |
| 2009-07-13 |
update statutory_documents 19/10/08 TOTAL EXEMPTION FULL |
| 2008-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
KINGS BARN
129 HIGH STREET
ODIHAM
HAMPSHIRE
RG29 1NW |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 19/10/07 TOTAL EXEMPTION FULL |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 19/10/06 |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/10/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/00 FROM:
159 SPENDMORE LANE
COPPULL
CHORLEY
LANCASHIRE PR7 5BY |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |