Date | Document Type | Document Description |
---|
2023-05-30 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-04-26 | | CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES |
2022-05-09 | AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-26 | CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
2021-06-29 | AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-05-10 | CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES |
2020-06-17 | AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-05-13 | CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES |
2019-04-29 | CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
2019-03-25 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-11 | AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-26 | LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 100 |
2018-04-26 | CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
2017-05-23 | LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 |
2017-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
2017-04-05 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-13 | LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 |
2016-06-13 | AR01 | 26/04/16 ANNUAL RETURN FULL LIST |
2016-03-17 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL |
2015-06-04 | LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 |
2015-06-04 | AR01 | 26/04/15 ANNUAL RETURN FULL LIST |
2015-04-14 | SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 100 |
2015-04-14 | RES13 | RE CAPITAL REVENUE RESERVES 18/03/2015 |
2015-04-14 | RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Re capital revenue reserves 18/03/2015</ul> |
2015-03-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY SMITH / 01/01/2015 |
2015-03-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY SMITH / 01/01/2015 |
2015-03-18 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL |
2014-11-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FRENCH SMITH / 14/11/2014 |
2014-11-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FRENCH SMITH / 14/11/2014 |
2014-11-17 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PAUL FRENCH SMITH on 2014-11-14 |
2014-04-28 | LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 |
2014-04-28 | AR01 | 26/04/14 ANNUAL RETURN FULL LIST |
2014-03-18 | AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL |
2013-04-26 | AR01 | 26/04/13 ANNUAL RETURN FULL LIST |
2013-01-11 | AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL |
2012-04-26 | AR01 | 26/04/12 ANNUAL RETURN FULL LIST |
2012-03-02 | AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL |
2011-04-27 | AR01 | 26/04/11 ANNUAL RETURN FULL LIST |
2011-04-05 | AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL |
2010-04-27 | AR01 | 26/04/10 FULL LIST |
2010-02-15 | AA | 30/09/09 TOTAL EXEMPTION FULL |
2009-04-27 | 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
2009-02-23 | AA | 30/09/08 TOTAL EXEMPTION FULL |
2008-05-08 | 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
2008-02-06 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-04-27 | 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
2007-03-16 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-04-26 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2006-04-26 | 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
2006-04-26 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-04-18 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-04-18 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2006-03-21 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-03-20 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-09-20 | 363a | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
2005-02-21 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-12-29 | 287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM:
3RD FLOOR
AUDREY HOUSE
16-20 ELY PLACE
LONDON EC1N 6SN |
2004-04-29 | 363a | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
2004-03-26 | 353 | LOCATION OF REGISTER OF MEMBERS |
2004-03-12 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-05-02 | 363a | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
2003-03-12 | ELRES | S366A DISP HOLDING AGM 04/03/03 |
2003-03-12 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-03-12 | ELRES | S252 DISP LAYING ACC 04/03/03 |
2003-03-12 | ELRES | S386 DISP APP AUDS 04/03/03 |
2003-02-21 | 287 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM:
9 ETON AVENUE
LONDON
NW3 3EL |
2002-06-12 | 363(287) | REGISTERED OFFICE CHANGED ON 12/06/02 |
2002-06-12 | 363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
2002-02-26 | 225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
2001-06-08 | 88(2)R | AD 08/05/01---------
£ SI 1@1=1
£ IC 1/2 |
2001-05-10 | 288b | SECRETARY RESIGNED |
2001-05-08 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |