| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-11 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-29 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address 2ND FLOOR 3 WATERHOUSE SQUARE 138 HOLBORN LONDON ENGLAND EC1N 2SW |
| 2020-12-07 |
insert address 94 WANDSWORTH BRIDGE ROAD FULHAM LONDON ENGLAND SW6 2TF |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
2ND FLOOR 3 WATERHOUSE SQUARE
138 HOLBORN
LONDON
EC1N 2SW
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-15 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-21 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOSEPH QUIRKE |
| 2016-10-07 |
delete address CLERKENWELL HOUSE 45-47 CLERKENWELL GREEN LONDON EC1R 0EB |
| 2016-10-07 |
insert address 2ND FLOOR 3 WATERHOUSE SQUARE 138 HOLBORN LONDON ENGLAND EC1N 2SW |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
138 2ND FLOOR, 3,WATERHOUSE SQUARE
138 HOLBORN
LONDON
EC1N 2SW
ENGLAND |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
CLERKENWELL HOUSE 45-47 CLERKENWELL GREEN
LONDON
EC1R 0EB |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-29 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA ROUND |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-20 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 2215 - Other publishing |
| 2013-06-21 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-20 |
update statutory_documents 18/06/13 FULL LIST |
| 2012-11-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 18/06/12 FULL LIST |
| 2011-08-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-07-14 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
45-47 CLERKENWELL GREEN
LONDON
EC1R 0EB |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA THERESA ROUND / 01/10/2009 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH JAMES QUIRKE / 01/10/2009 |
| 2009-12-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/03 FROM:
113 FARRINGDON ROAD
LONDON
EC1R 3BT |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-07-07 |
update statutory_documents £ NC 250000/500000
26/06/97 |
| 1997-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 26/06/97 |
| 1997-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/97 FROM:
7 ROSEBERY AVENUE
LONDON
EC1R 4RR |
| 1997-01-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-11-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 1996-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/96 FROM:
7 CHEAM COURT
STATION WAY CHEAM
SUTTON
SURREY SM3 8SP |
| 1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/96 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA. |
| 1996-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |