| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address FLAT 6 ABBERLEY HOUSE 56 WORCESTER ROAD MALVERN ENGLAND WR14 4AB |
| 2023-10-07 |
insert address 27 JASMINE ROAD MALVERN ENGLAND WR14 4XD |
| 2023-10-07 |
update registered_address |
| 2023-04-07 |
delete address 51 WESTBURY LANE BRISTOL AVON BS9 2PS |
| 2023-04-07 |
insert address FLAT 6 ABBERLEY HOUSE 56 WORCESTER ROAD MALVERN ENGLAND WR14 4AB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-03-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
76 BELSIZE PARK GARDENS
LONDON
NW3 4NG
ENGLAND |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2022-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2022 FROM
51 WESTBURY LANE
BRISTOL
AVON
BS9 2PS |
| 2022-04-07 |
delete address 76 BELSIZE PARK GARDENS LONDON ENGLAND NW3 4NG |
| 2022-04-07 |
insert address 51 WESTBURY LANE BRISTOL AVON BS9 2PS |
| 2022-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2020-03-31 => 2023-03-31 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED JACOB ADAM GEORGE-SAMUELS |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY RACEL GEORGE-SAMUELS |
| 2022-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB ADAM GEORGE-SAMUELS |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
76 BELSIZE PARK GARDENS
LONDON
NW3 4NG
ENGLAND |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY RACHAEL GEORGE-SAMUELS |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2022-03-14 |
update statutory_documents CESSATION OF ADAM BERNARD ANDREW SAMUELS AS A PSC |
| 2022-03-14 |
update statutory_documents COMPANY RESTORED ON 14/03/2022 |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN STEVENS |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK ROSS |
| 2021-07-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-31 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-05-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 PARK MOUNT
HARPENDEN
AL5 3AR
ENGLAND |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2018-03-31 => 2020-03-31 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2018-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
delete address 12 PARK MOUNT HARPENDEN HERTFORDSHIRE AL5 3AR |
| 2018-04-07 |
insert address 76 BELSIZE PARK GARDENS LONDON ENGLAND NW3 4NG |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
12 PARK MOUNT
HARPENDEN
HERTFORDSHIRE
AL5 3AR |
| 2018-03-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-03-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM BERNARD ANDREW / 28/09/2017 |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SAMUELS |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY GEORGE SAMUELS |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB GEORGE SAMUELS |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM SAMUELS |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN STEVENS |
| 2018-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JACOB ADAM GEORGE SAMUELS |
| 2018-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY RACHAEL GEORGE SAMUELS |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MS HELEN CAROLYN STEVENS |
| 2017-10-25 |
update statutory_documents SECRETARY APPOINTED MS HELEN STEVENS |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-03-25 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-04-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-03-30 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 12 => 6 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-04-07 |
delete address 12 PARK MOUNT HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 3AR |
| 2014-04-07 |
insert address 12 PARK MOUNT HARPENDEN HERTFORDSHIRE AL5 3AR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-03 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 2014-03-31 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-27 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-10-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
6 UPPER GROSVENOR STREET
LONDON
W1K 2LJ |
| 2011-04-20 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-08 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-01-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2007-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/04; NO CHANGE OF MEMBERS |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS |
| 2003-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/01 FROM:
49 PLYMOUTH WHARF
ISLE OF DOGS
LONDON
E14 3EL |
| 2000-10-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 1999-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/97 FROM:
6 UPPER GROSVENOR STREET
LONDON
W1X 9PA |
| 1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1995-07-03 |
update statutory_documents S252 DISP LAYING ACC 08/11/94 |
| 1995-07-03 |
update statutory_documents S366A DISP HOLDING AGM 08/11/94 |
| 1994-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-11-14 |
update statutory_documents S252 DISP LAYING ACC 08/11/94 |
| 1994-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1994-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-16 |
update statutory_documents ALTER MEM AND ARTS 10/08/94 |
| 1994-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |