| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS GABRIEL CONN / 10/01/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-13 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-17 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-11 |
update statutory_documents 31/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-04-05 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-05 |
update statutory_documents 31/08/14 FULL LIST |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2013-11-07 |
insert sic_code 74990 - Non-trading company |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-01 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONN |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HADASSA CONN |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE WEISZ |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-25 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD CONN / 03/01/2012 |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GABRIEL CONN / 03/01/2012 |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HADASSA RACHEL CONN / 03/01/2012 |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE DEBORAH WEISZ / 03/01/2012 |
| 2012-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BERNARD CONN / 03/01/2012 |
| 2011-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-05 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED NICOLE DEBORAH WEISZ |
| 2010-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-03 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CONN / 13/06/2008 |
| 2007-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
26-35 MORTIMER STREET
LONDON
W1N 8BL |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM:
14-16 GREAT PORTLAND STREET
LONDON
W1N 6BL |
| 1999-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/98 FROM:
845 FINCHLEY ROAD
LONDON
NW11 8NA |
| 1998-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1996-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/96 FROM:
24 QUEEN ANNE ST
LONDON W1M 9LB |
| 1995-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1992-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 1986-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1961-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |