| Date | Description |
|---|
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents CESSATION OF LEAH CYMERMAN AS A PSC |
| 2023-10-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/04/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-28 => 2024-07-28 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-28 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-28 => 2023-07-28 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-28 => 2020-10-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2022-07-28 |
| 2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-12 |
update statutory_documents ADOPT ARTICLES 25/01/2021 |
| 2021-02-12 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 60.00 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-28 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-28 => 2021-07-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-28 => 2020-10-28 |
| 2020-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/10/19 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-29 => 2020-07-28 |
| 2019-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-08-07 |
update account_ref_day 29 => 28 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-29 => 2019-10-29 |
| 2019-07-29 |
update statutory_documents PREVSHO FROM 29/10/2018 TO 28/10/2018 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-26 => 2019-07-29 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-10-11 |
update statutory_documents CESSATION OF BENJAMIN CYMERMAN AS A PSC |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CYMERMAN |
| 2018-08-09 |
update account_ref_day 30 => 29 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-30 => 2018-10-26 |
| 2018-07-26 |
update statutory_documents PREVSHO FROM 30/10/2017 TO 29/10/2017 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-28 => 2018-07-30 |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS LEAH CYMERMAN |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-28 |
| 2017-07-28 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-07-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-06-30 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 2015-05-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
PO BOX 7010
1ST FLOOR 44-46 WHITFIELD STREET
LONDON
W1A 2EA |
| 2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
PO BOX 7010
2ND FLOOR 38 WARREN STREET
LONDON
W1A 2EA
ENGLAND |
| 2015-04-20 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON UNITED KINGDOM W1A 2EA |
| 2014-05-07 |
insert address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-30 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-23 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
2ND FLOOR 32 WIGMORE STREET
LONDON
W1U 2RP |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 05/04/10 FULL LIST |
| 2009-08-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents FIRST GAZETTE |
| 2009-02-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/01 FROM:
HARFORD HOUSE
101-103 GREAT PORTLAND STREET
LONDON
W1N 6BH |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/99 FROM:
C/O LOPIAN GROSS BARNETT
HARVESTER HOUSE 37 PETER STREET
MANCHESTER
GREATER MANCHESTER M2 5QD |
| 1999-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1998-12-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98 |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/96 FROM:
C/O LOPIAN GROSS BARNETT
1ST FLOOR HARVESTER HOUSE
37 PETER STREET
MANCHESTER M2 5QD |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED
06/04/95 |
| 1995-05-22 |
update statutory_documents £ NC 100/1000000
06/0 |
| 1995-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |