| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005144370001 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WHITE / 25/07/2018 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD WILLIAM ALEXANDER WHITE / 25/07/2018 |
| 2023-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. RICHARD WILLIAM ALEXANDER WHITE / 25/07/2018 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-02-13 |
update website_status InternalTimeout => OK |
| 2021-02-13 |
delete source_ip 23.227.38.64 |
| 2021-02-13 |
insert source_ip 23.227.38.74 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-03-07 |
update website_status OK => InternalTimeout |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-25 |
insert address 99 Mortimer Street, London, W1W 7SX, England, Great Britain |
| 2019-04-25 |
insert phone 02076366499 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2017-08-29 |
delete contact_pages_linkeddomain facebook.com |
| 2017-08-29 |
delete contact_pages_linkeddomain instagram.com |
| 2017-08-29 |
delete contact_pages_linkeddomain pinterest.com |
| 2017-08-29 |
delete contact_pages_linkeddomain plus.google.com |
| 2017-08-29 |
delete contact_pages_linkeddomain twitter.com |
| 2017-08-29 |
delete contact_pages_linkeddomain vimeo.com |
| 2017-08-29 |
delete contact_pages_linkeddomain youtube.com |
| 2017-08-29 |
delete index_pages_linkeddomain facebook.com |
| 2017-08-29 |
delete index_pages_linkeddomain instagram.com |
| 2017-08-29 |
delete index_pages_linkeddomain pinterest.com |
| 2017-08-29 |
delete index_pages_linkeddomain plus.google.com |
| 2017-08-29 |
delete index_pages_linkeddomain twitter.com |
| 2017-08-29 |
delete index_pages_linkeddomain vimeo.com |
| 2017-08-29 |
delete index_pages_linkeddomain youtube.com |
| 2017-08-29 |
delete product_pages_linkeddomain instagram.com |
| 2017-08-29 |
delete product_pages_linkeddomain plus.google.com |
| 2017-08-29 |
delete product_pages_linkeddomain vimeo.com |
| 2017-08-29 |
delete product_pages_linkeddomain youtube.com |
| 2017-08-29 |
delete source_ip 23.227.38.32 |
| 2017-08-29 |
insert address 99 Mortimer Street, London, W1W 7SX |
| 2017-08-29 |
insert registration_number 514437 |
| 2017-08-29 |
insert source_ip 23.227.38.64 |
| 2017-08-29 |
update primary_contact null => 99 Mortimer Street, London, W1W 7SX |
| 2017-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-05-30 |
update statutory_documents 12/05/17 STATEMENT OF CAPITAL GBP 1376 |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN WHITE |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HAMILTON |
| 2017-05-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005144370001 |
| 2016-11-27 |
delete source_ip 23.227.38.68 |
| 2016-11-27 |
delete source_ip 23.227.38.69 |
| 2016-11-27 |
delete source_ip 23.227.38.70 |
| 2016-11-27 |
delete source_ip 23.227.38.71 |
| 2016-11-27 |
insert source_ip 23.227.38.32 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-15 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-06 |
delete source_ip 23.227.38.32 |
| 2015-05-06 |
delete source_ip 23.227.38.33 |
| 2015-05-06 |
delete source_ip 23.227.38.34 |
| 2015-05-06 |
delete source_ip 23.227.38.35 |
| 2015-05-06 |
insert source_ip 23.227.38.68 |
| 2015-05-06 |
insert source_ip 23.227.38.69 |
| 2015-05-06 |
insert source_ip 23.227.38.70 |
| 2015-05-06 |
insert source_ip 23.227.38.71 |
| 2015-04-17 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN COSMO HAMILTON / 01/06/2014 |
| 2014-10-09 |
delete source_ip 204.93.213.95 |
| 2014-10-09 |
delete source_ip 204.93.213.94 |
| 2014-10-09 |
delete source_ip 204.93.213.55 |
| 2014-10-09 |
delete source_ip 204.93.213.54 |
| 2014-10-09 |
insert source_ip 23.227.38.32 |
| 2014-10-09 |
insert source_ip 23.227.38.33 |
| 2014-10-09 |
insert source_ip 23.227.38.34 |
| 2014-10-09 |
insert source_ip 23.227.38.35 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-14 |
update statutory_documents 14/04/14 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-19 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-29 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN COSMO HAMILTON / 14/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ALEXANDER WHITE / 14/04/2010 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAMILTON / 01/01/2009 |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAMILTON / 01/01/2009 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 1995-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-03 |
update statutory_documents RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 1992-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-14 |
update statutory_documents RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 1988-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 1952-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |