| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE KNOTT |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED DR SONIA YUE CHUEN LAM |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KNOTT |
| 2023-04-07 |
update account_ref_day 1 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-01 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-01 => 2023-09-30 |
| 2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents PREVEXT FROM 01/12/2021 TO 31/12/2021 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-01 => 2020-12-01 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-01 => 2022-09-01 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/20 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KNOTT / 03/08/2021 |
| 2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JOHN KNOTT |
| 2021-08-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-01 => 2019-12-01 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-01 => 2021-09-01 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/19 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KNOTT / 20/12/2020 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-01 => 2020-12-01 |
| 2020-01-07 |
delete address HEXAGON HOUSE AVENUE 4 STATION LANE WITNEY OX28 4BN |
| 2020-01-07 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2020-01-07 |
update registered_address |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
86-90 PAUL STREET PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
HEXAGON HOUSE AVENUE 4
STATION LANE
WITNEY
OX28 4BN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-01 => 2018-12-01 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-01 => 2020-09-01 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/18 |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KNOTT / 29/08/2019 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-01 => 2017-12-01 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-01 => 2019-09-01 |
| 2018-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/17 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-01 => 2016-12-01 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-01 => 2018-09-01 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/16 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-01-26 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 01/12/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-01 => 2017-09-01 |
| 2016-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/15 |
| 2016-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KNOTT / 27/07/2016 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2015-12-09 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-12-09 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-11-11 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/14 |
| 2014-10-07 |
delete address HEXAGON HOUSE AVENUE 4 STATION LANE WITNEY UNITED KINGDOM OX28 4BN |
| 2014-10-07 |
insert address HEXAGON HOUSE AVENUE 4 STATION LANE WITNEY OX28 4BN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-25 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KNOTT / 01/03/2014 |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-01 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/13 |
| 2014-07-07 |
update account_ref_day 30 => 1 |
| 2014-07-07 |
update account_ref_month 9 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-01 |
| 2014-06-23 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 01/12/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-25 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KNOTT / 28/06/2013 |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-26 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 58110 - Book publishing |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-10-24 => 2013-09-25 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KNOTT / 10/07/2012 |
| 2011-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |