| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038209050001 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREG ROBERT ANDREWS / 20/01/2017 |
| 2020-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038209050001 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-29 |
| 2020-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREG ROBERT ANDREWS / 06/04/2016 |
| 2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT MICHAEL ANDREWS / 06/04/2016 |
| 2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUSAN ANDREWS / 06/04/2016 |
| 2019-07-07 |
update account_ref_day 30 => 29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG ROBERT ANDREWS / 20/01/2017 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-12 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2014-10-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON UNITED KINGDOM W1A 2EA |
| 2014-09-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2014-09-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
PO BOX 7010
1ST FLOOR 44-46 WHITFIELD STREET
LONDON
W1A 2EA
UNITED KINGDOM |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG ROBERT ANDREWS / 09/05/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-10-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-09-02 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-04-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-09-12 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG ROBERT ANDREWS / 01/01/2012 |
| 2011-09-12 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA BACON |
| 2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
2ND FLOOR 32 WIGMORE STREET
LONDON
W1U 2RP |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-09-09 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARIE BACON / 06/08/2010 |
| 2010-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-09-17 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
HARFORD HOUSE 101-103 GREAT
PORTLAND STREET, LONDON
W1N 6LL |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 2000-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/09/99 |
| 2000-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-03-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/03/00 |
| 1999-10-08 |
update statutory_documents £ NC 1000/10000
22/09/99 |
| 1999-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED 22/09/99 |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |