| date |
name |
form type |
| 2018-09-24 |
CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
CS01 |
| 2018-08-09 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2017-07-24 |
CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
CS01 |
| 2017-09-29 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-08-01 |
CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
CS01 |
| 2016-09-29 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-11 |
24/07/15 NO MEMBER LIST |
AR01 |
| 2015-09-28 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-23 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-08 |
24/07/14 NO MEMBER LIST |
AR01 |
| 2013-09-13 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-27 |
24/07/13 NO MEMBER LIST |
AR01 |
| 2013-08-20 |
DIRECTOR APPOINTED MR TIMOTHY MONTAGU SIMON |
AP01 |
| 2012-02-09 |
DIRECTOR APPOINTED MR SIMON CHARLES COHEN |
AP01 |
| 2012-08-14 |
24/07/12 NO MEMBER LIST |
AR01 |
| 2012-06-11 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-07 |
REGISTERED OFFICE CHANGED ON 07/08/2012 FROMSUMMIT HOUSE 12 RED LION SQUARELONDONWC1R 4QDENGLAND |
AD01 |
| 2012-01-24 |
REGISTERED OFFICE CHANGED ON 24/01/2012 FROM25-26 ENFORD STREETLONDONW1H 1DW |
AD01 |
| 2011-03-09 |
APPOINTMENT TERMINATED, SECRETARY TIMOTHY SIMON |
TM02 |
| 2011-08-05 |
APPOINTMENT TERMINATED, DIRECTOR EDGAR ASTAIRE |
TM01 |
| 2011-03-09 |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON |
TM01 |
| 2011-09-28 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2011-01-20 |
ADOPT ARTICLES 12/01/2011 |
RES01 |
| 2011-08-08 |
24/07/11 NO MEMBER LIST |
AR01 |
| 2010-09-16 |
24/07/10 NO MEMBER LIST |
AR01 |
| 2010-09-16 |
SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MONTAGU SIMON / 24/07/2010 |
CH03 |
| 2010-09-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTAGU SIMON / 24/07/2010 |
CH01 |
| 2010-09-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY BENTLEY / 24/07/2010 |
CH01 |
| 2010-12-15 |
SECTION 519 |
MISC |
| 2010-09-16 |
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUTTENTAG / 24/07/2010 |
CH01 |
| 2010-09-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR ASTAIRE / 24/07/2010 |
CH01 |
| 2010-05-13 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-14 |
DIRECTOR APPOINTED MR SIMON ANTHONY BENTLEY |
288a |
| 2009-08-18 |
ANNUAL RETURN MADE UP TO 24/07/09 |
363a |
| 2009-07-27 |
FULL ACCOUNTS MADE UP TO 31/12/08 |
AA |
| 2008-10-29 |
FULL ACCOUNTS MADE UP TO 31/12/07 |
AA |
| 2008-08-15 |
ANNUAL RETURN MADE UP TO 24/07/08 |
363a |
| 2007-04-23 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-07-03 |
FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-09-13 |
ANNUAL RETURN MADE UP TO 24/07/07 |
363a |
| 2006-08-25 |
NEW SECRETARY APPOINTED |
288a |
| 2006-08-25 |
ANNUAL RETURN MADE UP TO 24/07/06 |
363a |
| 2006-08-25 |
SECRETARY RESIGNED |
288b |
| 2006-12-18 |
FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-08-25 |
DIRECTOR RESIGNED |
288b |
| 2005-08-10 |
ANNUAL RETURN MADE UP TO 24/07/05 |
363a |
| 2005-12-20 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-07-29 |
ANNUAL RETURN MADE UP TO 24/07/04 |
363s |
| 2004-07-13 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-08-19 |
NEW SECRETARY APPOINTED |
288a |
| 2003-08-19 |
ANNUAL RETURN MADE UP TO 24/07/03 |
363s |
| 2003-08-11 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-08-06 |
FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-08-06 |
ANNUAL RETURN MADE UP TO 24/07/02 |
363s |
| 2001-07-26 |
ANNUAL RETURN MADE UP TO 24/07/01 |
363s |
| 2001-08-20 |
FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2000-08-14 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 2000-07-24 |
ANNUAL RETURN MADE UP TO 24/07/00 |
363s |
| 1999-08-04 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1999-07-27 |
ANNUAL RETURN MADE UP TO 24/07/99 |
363s |